POLYWIRE LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2010-04-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)Special resolution
2002-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)Memorandum of satisfaction
1999-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)Certificate of Registration of Charge
1998-01-10 · Charges
(E)Certificate of Registration of Charge
1998-01-10 · Charges
(E)Certificate of Registration of Charge
1998-01-10 · Charges
(E)FM1 - Mortgage or charge details
1998-01-10 · Charges
(E)FM1 - Mortgage or charge details
1998-01-10 · Charges
(E)FM1 - Mortgage or charge details
1998-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1992-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FIB - Return of allotments
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-21 · Other
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)Special resolution | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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