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POLISH COALING AND TRADING COMPANY LIMITED

Company number 00444533

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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)
02 Apr 2001 363s Return made up to 14/03/01; full list of members
15 Sep 2000 AA Full accounts made up to 31 March 2000
07 Apr 2000 363s Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2000 AA Full accounts made up to 31 March 1999
10 May 1999 363s Return made up to 14/03/99; full list of members
02 Oct 1998 395 Particulars of mortgage/charge
02 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Mar 1998 363s Return made up to 14/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/98; no change of members
27 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
15 Apr 1997 363s Return made up to 14/03/97; no change of members
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
03 Feb 1997 AA Full accounts made up to 31 March 1996
18 Jun 1996 288 Director resigned
18 Jun 1996 288 New director appointed
03 Apr 1996 363s Return made up to 14/03/96; full list of members
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1996 AA Full accounts made up to 31 March 1995
22 Nov 1995 288 New secretary appointed
22 Nov 1995 288 Secretary resigned
22 Nov 1995 288 Director resigned
02 Mar 1995 363s Return made up to 14/03/95; no change 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 DocumentReturn made up to 14/03/95; no change of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 287 Registered office changed on 29/09/94 from: c o shipley blackburn chartered accountants 14 16 regent street london SW1Y 4PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/94 from: c o shipley blackburn chartered accountants 14 16 regent street london SW1Y 4PS
21 Apr 1994 363s Return made up to 14/03/94; no change 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 DocumentReturn made up to 14/03/94; no change of members