POLING DEVELOPMENT LIMITED — Filings & Documents (57)
(E)FNW6 - Certificate of release of liquidator
2020-08-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-28 · Winding Up
(E)Court Order
2007-05-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-19 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)Notice of mortgagee going into possession
2000-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-16 · Memorandum & Articles
(E)Annual return
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1992-02-17 · Annual Return
(E)Memorandum of satisfaction
1991-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-01 · Memorandum & Articles
(E)FIB - Return of allotments
1991-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)Memorandum of satisfaction
1989-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Certificate of Registration of Charge
1989-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-20 · Other
(E)Certificate of Registration of Charge
1988-08-20 · Charges
(E)FIB - Return of allotments
1988-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-28 | |
| (E)Court Order | Other | 2007-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-01 | |
| (E)FIB - Return of allotments | Other | 1991-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 |
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