POLISPHERE LIMITED — Filings & Documents (97)
(E)FNW6 - Certificate of release of liquidator
2015-06-30 · Other
(E)Memorandum of satisfaction
1994-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)Court order
1993-07-28 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)Memorandum of satisfaction
1992-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Memorandum of satisfaction
1991-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Memorandum of satisfaction
1991-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-04 · Other
(E)Certificate of Registration of Charge
1991-05-04 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Memorandum of satisfaction
1990-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Memorandum of satisfaction
1990-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)Annual return
1989-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)Memorandum of satisfaction
1988-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-24 · Memorandum & Articles
(E)Annual return
1988-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)Ordinary resolution
1988-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-27 · Other
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)Annual return
1987-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-07 · Other
(E)Certificate of Registration of Charge
1987-05-07 · Charges
(E)Annual return
1986-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-01 · Other
(E)Certificate of Registration of Charge
1986-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-30 · Other
(E)Certificate of Registration of Charge
1986-10-30 · Charges
(E)FIB - Return of allotments
1986-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)Notice of registered office and any change thereof
1982-05-05 · Address Change
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)FIB - Return of allotments
1981-07-24 · Other
(E)Ordinary resolution
1981-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-24 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Special resolution
1980-08-19 · Other
Certificate of Incorporation on Change of Name
1980-08-19 · Name Change
(E)FIB - Return of allotments
1980-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-05 · Other
(E)Notice of registered office and any change thereof
1980-06-30 · Address Change
(E)Ordinary resolution
1980-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-30 · Other
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)Notice of registered office and any change thereof
1979-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-18 · Other
(E)Memorandum & Articles of Association
1979-06-26 · Memorandum & Articles
(E)Statutory Declaration
1979-06-26 · Other
Certificate of Incorporation
1979-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)Court order | Other | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-04 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)Ordinary resolution | Other | 1988-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-30 | |
| (E)FIB - Return of allotments | Other | 1986-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)FIB - Return of allotments | Other | 1981-07-24 | |
| (E)Ordinary resolution | Other | 1981-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-24 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Special resolution | Other | 1980-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-19 | |
| (E)FIB - Return of allotments | Other | 1980-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-30 | |
| (E)Ordinary resolution | Other | 1980-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-26 | |
| (E)Statutory Declaration | Other | 1979-06-26 | |
| Certificate of Incorporation | Incorporation | 1979-06-26 |
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