POLYTEK ENGINEERING COMPANY LIMITED — Filings & Documents (288)
Page 3 of 3
(E)Ordinary resolution
1986-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-26 · Other
(E)Certificate of Registration of Charge
1985-02-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1985-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-29 · Other
(E)Certificate of Registration of Charge
1984-10-29 · Charges
(E)Memorandum of satisfaction
1984-10-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1984-08-29 · Memorandum & Articles
(E)Special resolution
1984-05-10 · Other
(E)Ordinary resolution
1984-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-13 · Other
(E)FIB - Return of allotments
1984-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-26 · Other
(E)Memorandum of satisfaction
1983-02-01 · Memorandum & Articles
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Annual return
1982-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-12 · Other
(E)Certificate of Registration of Charge
1982-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-21 · Other
(E)Certificate of Registration of Charge
1981-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-19 · Other
(E)Certificate of Registration of Charge
1981-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-12 · Other
(E)Certificate of Registration of Charge
1981-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-08 · Other
(E)Certificate of Registration of Charge
1981-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-21 · Other
(E)Certificate of Registration of Charge
1981-02-21 · Charges
(E)Notice of registered office and any change thereof
1981-01-26 · Address Change
(E)Annual return
1981-01-26 · Annual Return
(E)FIB - Return of allotments
1981-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1981-01-16 · Other
(E)Ordinary resolution
1981-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-08 · Other
(E)Certificate of Registration of Charge
1980-12-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-01 · Other
(E)FIB - Return of allotments
1980-03-12 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-12 · Other
(E)Ordinary resolution
1980-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-08 · Other
(E)Annual return
1979-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-13 · Other
(E)Certificate of Registration of Charge
1979-12-13 · Charges
(E)FIB - Return of allotments
1979-08-16 · Other
(E)FI - Particulars of a contract relating to shares
1979-08-16 · Other
(E)Ordinary resolution
1979-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-11 · Other
(E)Certificate of Registration of Charge
1979-07-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Annual return
1979-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-30 · Other
(E)Certificate of Registration of Charge
1978-09-30 · Charges
(E)Ordinary resolution
1978-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-19 · Other
(E)FIB - Return of allotments
1978-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)Annual return
1978-03-07 · Annual Return
(E)Annual return
1978-03-07 · Annual Return
(E)FIB - Return of allotments
1977-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-15 · Other
(E)Certificate of Registration of Charge
1977-04-15 · Charges
(E)FIB - Return of allotments
1977-04-01 · Other
(E)Special resolution
1977-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1977-01-18 · Other
(E)FIB - Return of allotments
1976-06-04 · Other
(E)Annual return
1976-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-21 · Other
(E)Certificate of Registration of Charge
1975-11-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-05 · Other
(E)FIB - Return of allotments
1975-09-05 · Other
(E)Notice of registered office and any change thereof
1975-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)Memorandum & Articles of Association
1975-03-14 · Memorandum & Articles
(E)Statutory Declaration
1975-03-14 · Other
Certificate of Incorporation
1975-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1986-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-29 | |
| (E)Special resolution | Other | 1984-05-10 | |
| (E)Ordinary resolution | Other | 1984-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-26 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1981-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-01-16 | |
| (E)Ordinary resolution | Other | 1981-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-01 | |
| (E)FIB - Return of allotments | Other | 1980-03-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-12 | |
| (E)Ordinary resolution | Other | 1980-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-08 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-13 | |
| (E)FIB - Return of allotments | Other | 1979-08-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-08-16 | |
| (E)Ordinary resolution | Other | 1979-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-30 | |
| (E)Ordinary resolution | Other | 1978-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-19 | |
| (E)FIB - Return of allotments | Other | 1978-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)FIB - Return of allotments | Other | 1977-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-15 | |
| (E)FIB - Return of allotments | Other | 1977-04-01 | |
| (E)Special resolution | Other | 1977-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-01-18 | |
| (E)FIB - Return of allotments | Other | 1976-06-04 | |
| (E)Annual return | Annual Return | 1976-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-05 | |
| (E)FIB - Return of allotments | Other | 1975-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-14 | |
| (E)Statutory Declaration | Other | 1975-03-14 | |
| Certificate of Incorporation | Incorporation | 1975-03-14 |
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