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POLYBLEND UK LIMITED

Company number 06825328

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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)
17 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2009 288a Director appointed mark william stewart
24 Jun 2009 288a Director and secretary appointed david stuart hall
23 Jun 2009 288a Director appointed dominic lester barrow
23 Jun 2009 288b Appointment terminated secretary paul raftery
23 Jun 2009 288b Appointment terminated director alan thompson
23 Jun 2009 287 Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD
05 Mar 2009 CERTNM Company name changed polyblend (uk) LIMITED\certificate issued on 06/03/09
26 Feb 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 CERTNM Company name changed brand new co (416) LIMITED\certificate issued on 27/02/09
20 Feb 2009 NEWINC Incorporation