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TOTAL POLYFILM (HOLDINGS) LIMITED

Company number 05202458

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Company Results (links open in a new window)
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)
15 Jun 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005 88(2)R Ad 27/05/05--------- £ si 42499@1=42499 £ ic 1/42500
View PDF Ad 27/05/05--------- £ si 42499@1=42499 £ ic 1/42500 - link opens in a new window - 4 pages (4 pages)
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 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 - 14 pages (14 pages)
09 Jun 2005 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jun 2005 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jun 2005 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Aug 2004 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)