POLYMED LIMITED

Company number 01946437

Date	Type	Description	View / Download
14 Dec 2004	288a	New director appointed	(2 pages)
29 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
30 Dec 2003	363s	Return made up to 31/12/03; full list of members	(8 pages)
20 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
27 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
16 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Dec 2001	363s	Return made up to 31/12/01; full list of members	(6 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01	(6 pages)
09 Aug 2000	AAMD	Amended accounts made up to 31 December 1999	(5 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00	(6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
06 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
04 Jan 1999	122	Conve 24/12/98	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	123	£ nc 30000/31000 24/12/98	(1 page)
22 Jun 1998	AA	Accounts made up to 31 December 1997	(8 pages)
01 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	363s	Return made up to 31/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document