POLYESTER GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUMMINGS / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 52 STATION ROAD HEATON MERSEY STOCKPORT SK4 3QT |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/06/9625 June 1996 | S369(4) SHT NOTICE MEET 30/04/96 |
| 25/06/9625 June 1996 | S386 DISP APP AUDS 30/04/96 |
| 25/06/9625 June 1996 | S252 DISP LAYING ACC 30/04/96 |
| 25/06/9625 June 1996 | S366A DISP HOLDING AGM 30/04/96 |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | ACCOUNTING REF. DATE SHORT FROM 06/04 TO 30/04 |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 13 MOSS LANE ALDERLEY EDGE CHESHIRE. |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 060189 |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | Resolutions |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: G OFFICE CHANGED 21/02/89 2,BACHES STREET LONDON N1 6UB |
| 21/02/8921 February 1989 | |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED LOPTACK LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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