POLING ENTERPRISES LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2014-10-10 · Other
Information sheet re S.751(1)
2014-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-05 · Other
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Memorandum of satisfaction
1993-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1991-12-04 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Memorandum of satisfaction
1987-11-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Memorandum & Articles of Association
1986-09-09 · Memorandum & Articles
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1983-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Annual return
1983-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)Special resolution
1982-02-05 · Other
Certificate of Incorporation on Change of Name
1982-02-05 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-07 · Other
(E)Certificate of Registration of Charge
1981-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-21 · Other
(E)Certificate of Registration of Charge
1981-05-21 · Charges
(E)Annual return
1981-01-27 · Annual Return
(E)Memorandum of satisfaction
1980-09-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)FIB - Return of allotments
1980-01-10 · Other
(E)Ordinary resolution
1980-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-02 · Other
(E)Notice of registered office and any change thereof
1979-09-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-06 · Other
(E)Certificate of Registration of Charge
1979-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-14 · Other
(E)Certificate of Registration of Charge
1979-08-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-10 | |
| Information sheet re S.751(1) | Other | 2014-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Special resolution | Other | 1982-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FIB - Return of allotments | Other | 1980-01-10 | |
| (E)Ordinary resolution | Other | 1980-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-04 |
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