POLOWAY LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-21 · Other
(E)Information sheet re S.291(5)
2004-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1995-07-11 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-27 · Other
(E)Certificate of Registration of Charge
1994-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)Special resolution
1994-09-30 · Other
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-28 · Other
(E)Certificate of Registration of Charge
1992-11-28 · Charges
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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