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POLYMER N2 LIMITED

Company number SC424895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 136,140.00	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 136,140.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jun 2012	AP03	Appointment of Derek Stephen as a secretary	View PDF Appointment of Derek Stephen as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Dr Graeme Kenneth Speirs as a director	View PDF Appointment of Dr Graeme Kenneth Speirs as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	CERTNM	Company name changed mm&s (5714) LIMITED\certificate issued on 31/05/12 CONNOT ‐	View PDF Company name changed mm&s (5714) LIMITED\certificate issued on 31/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-31 - link opens in a new window - 1 page (1 page)
25 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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