POLDEN COMPANY LIMITED — Filings & Documents (73)
(E)Return of final meeting
2011-04-04 · Other
(E)Final statement of accounts
2011-04-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Special Resolution (Winding Up)
2010-08-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)Amended document
2009-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)Copy of notice of resignation of auditor
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)Special resolution
2006-03-13 · Other
(E)Reprint of Articles of Association
2006-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)Memorandum of satisfaction
2003-08-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-11 · Other
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Memorandum & Articles of Association
1994-07-28 · Memorandum & Articles
(E)Statutory Declaration
1994-07-28 · Other
Certificate of Incorporation
1994-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-04 | |
| (E)Final statement of accounts | Other | 2011-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)Special resolution | Other | 2006-03-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-28 | |
| (E)Statutory Declaration | Other | 1994-07-28 | |
| Certificate of Incorporation | Incorporation | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 |
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