POLEX PRODUCTS COMPANY LIMITED — Filings & Documents (129)

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Information sheet re S.751(3)

2016-03-11 · Other

(E)FNAR1 - Annual Return

2016-03-03 · Annual Return

Information sheet re S.751(1)

2015-11-20 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-10-30 · Other

(E)FNAR1 - Annual Return

2015-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-13 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-05-20 · Share Related

(E)FSC1 - Return of Allotments

2011-05-20 · Share Related

(E)FAR1 - Annual return (with a list of members)

2011-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-01-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-04-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-03-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-02-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-17 · Annual Return

(E)Special resolution

2002-11-27 · Other

(E)FAR1 - Annual return (without a list of members)

2002-03-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-18 · Annual Return

(E)Certificate of Registration of Charge

1998-10-30 · Charges

(E)FM1 - Mortgage or charge details

1998-10-30 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-03-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-03 · Director/Secretary Change

(E)Annual return

1997-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-19 · Director/Secretary Change

(E)Annual return

1996-02-10 · Annual Return

(E)Annual return

1995-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-10-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-10-22 · Annual Return

(E)Annual return

1991-10-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-01 · Director/Secretary Change

(E)Annual return

1990-11-01 · Annual Return

(E)FIB - Return of allotments

1990-03-29 · Other

(E)Ordinary resolution

1990-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1990-03-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-09 · Director/Secretary Change

(E)Annual return

1989-11-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-08 · Annual Return

(E)Special resolution

1988-11-11 · Other

(E)Annual return

1988-04-13 · Annual Return

(E)Annual return

1987-06-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-09 · Address Change

(E)Annual return

1986-03-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-19 · Director/Secretary Change

(E)Annual return

1985-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-19 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-02 · Other

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-10 · Other

(E)Annual return

1982-02-10 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-03 · Other

(E)Annual return

1980-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-14 · Other

(E)Annual return

1979-03-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-23 · Other

(E)Annual return

1978-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-10 · Other

(E)Annual return

1977-05-23 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-12 · Other

(E)Annual return

1976-03-06 · Annual Return

(E)Annual return

1975-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-11 · Other

(E)Annual return

1974-03-11 · Annual Return

(E)Annual return

1973-03-14 · Annual Return

(E)Memorandum & Articles of Association

1972-08-24 · Memorandum & Articles

(E)Special resolution

1972-05-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-18 · Other

(E)Annual return

1972-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-20 · Other

(E)Notice of registered office and any change thereof

1971-12-20 · Address Change

(E)Annual return

1970-09-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-04 · Other

(E)Annual return

1969-07-04 · Annual Return

(E)Annual return

1968-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-29 · Other

(E)Annual return

1968-01-29 · Annual Return

(E)Annual return

1966-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-22 · Other

(E)Annual return

1966-06-22 · Annual Return

(E)Notice of registered office and any change thereof

1965-10-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-19 · Other

(E)Annual return

1965-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-11 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-03-11
(E)FNAR1 - Annual Return	Annual Return	2016-03-03
Information sheet re S.751(1)	Other	2015-11-20
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-10-30
(E)FNAR1 - Annual Return	Annual Return	2015-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-06-13
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2011-05-20
(E)FSC1 - Return of Allotments	Share Related	2011-05-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-01-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-02-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-17
(E)Special resolution	Other	2002-11-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-18
(E)Certificate of Registration of Charge	Charges	1998-10-30
(E)FM1 - Mortgage or charge details	Charges	1998-10-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-03
(E)Annual return	Annual Return	1997-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-19
(E)Annual return	Annual Return	1996-02-10
(E)Annual return	Annual Return	1995-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-22
(E)Annual return	Annual Return	1991-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-01
(E)Annual return	Annual Return	1990-11-01
(E)FIB - Return of allotments	Other	1990-03-29
(E)Ordinary resolution	Other	1990-03-28
(E)FIII - Notice of increase in nominal capital	Other	1990-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-09
(E)Annual return	Annual Return	1989-11-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-08
(E)Special resolution	Other	1988-11-11
(E)Annual return	Annual Return	1988-04-13
(E)Annual return	Annual Return	1987-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-12
(E)Notice of registered office and any change thereof	Address Change	1987-01-09
(E)Annual return	Annual Return	1986-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-19
(E)Annual return	Annual Return	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-02
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1983-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-10
(E)Annual return	Annual Return	1982-02-10
(E)Annual return	Annual Return	1981-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-03
(E)Annual return	Annual Return	1980-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-14
(E)Annual return	Annual Return	1979-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-23
(E)Annual return	Annual Return	1978-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-10
(E)Annual return	Annual Return	1977-05-23
(E)Notice of registered office and any change thereof	Address Change	1976-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-12
(E)Annual return	Annual Return	1976-03-06
(E)Annual return	Annual Return	1975-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-11
(E)Annual return	Annual Return	1974-03-11
(E)Annual return	Annual Return	1973-03-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-24
(E)Special resolution	Other	1972-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-18
(E)Annual return	Annual Return	1972-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-20
(E)Notice of registered office and any change thereof	Address Change	1971-12-20
(E)Annual return	Annual Return	1970-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-04
(E)Annual return	Annual Return	1969-07-04
(E)Annual return	Annual Return	1968-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-29
(E)Annual return	Annual Return	1968-01-29
(E)Annual return	Annual Return	1966-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-22
(E)Annual return	Annual Return	1966-06-22
(E)Notice of registered office and any change thereof	Address Change	1965-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-19
(E)Annual return	Annual Return	1965-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-11

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