POLYVEND LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 STRUCK OFF AND DISSOLVED

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29/09/0929 September 2009 FIRST GAZETTE

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14/08/0914 August 2009 DIRECTOR RESIGNED GUY BINGHAM

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22/04/0922 April 2009 SECRETARY RESIGNED NICHOLAS BINGHAM

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02/09/082 September 2008 DIRECTOR'S PARTICULARS ALAN COOPER

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02/09/082 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/09/066 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/09/057 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/08/0419 August 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/08/0328 August 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0221 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0221 August 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/02/0214 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/01

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20/02/0120 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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01/09/001 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 NEW SECRETARY APPOINTED

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22/04/0022 April 2000 SECRETARY RESIGNED

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07/02/007 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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19/08/9919 August 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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02/09/982 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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29/08/9729 August 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/09/969 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/10/9526 October 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94

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06/09/946 September 1994 NEW DIRECTOR APPOINTED

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06/09/946 September 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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06/09/946 September 1994

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06/10/936 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93

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06/10/936 October 1993

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06/10/936 October 1993 DIRECTOR RESIGNED

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06/10/936 October 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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06/10/936 October 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92

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16/10/9216 October 1992

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16/10/9216 October 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992

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11/06/9211 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/926 February 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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10/10/9110 October 1991

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10/10/9110 October 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 AUDITOR'S RESIGNATION

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07/06/917 June 1991 AUDITOR'S RESIGNATION

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03/06/913 June 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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08/03/918 March 1991 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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08/03/918 March 1991

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09/04/909 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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09/04/909 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/896 November 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/8923 January 1989 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87

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08/03/888 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/02/889 February 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/02/883 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 DIRECTOR RESIGNED

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21/05/8721 May 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86

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19/05/8719 May 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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02/07/852 July 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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04/06/844 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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03/12/823 December 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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