POLLY JACK COMPANY LIMITED — Filings & Documents (165)
Page 2 of 2
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-24 · Other
(E)Memorandum of satisfaction
1992-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1991-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)Special resolution
1990-09-24 · Other
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Court order under s.86
1989-09-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Ordinary resolution
1985-07-17 · Other
(E)FIB - Return of allotments
1985-07-15 · Other
(E)Annual return
1985-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)Notice of registered office and any change thereof
1984-07-21 · Address Change
(E)Memorandum & Articles of Association
1984-03-06 · Memorandum & Articles
(E)Statutory Declaration
1984-03-06 · Other
Certificate of Incorporation
1984-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)Special resolution | Other | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Court order under s.86 | Other | 1989-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Ordinary resolution | Other | 1985-07-17 | |
| (E)FIB - Return of allotments | Other | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-03-06 | |
| Certificate of Incorporation | Incorporation | 1984-03-06 |
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