POLY GROUP (ENGINEERING) LIMITED — Filings & Documents (35)
(E)FW6 - Certificate of release of liquidator
2009-04-17 · Other
(E)Notice of mortgagee going out of possession
2002-08-22 · Charges
(E)Notice of mortgagee going out of possession
2002-08-22 · Charges
(E)Notice of registered office and any change thereof
2001-08-01 · Address Change
(E)Notice of mortgagee going into possession
2001-06-04 · Charges
(E)Notice of mortgagee going into possession
2001-06-04 · Charges
(E)Court order
2001-05-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-19 · Address Change
(E)Amended document
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)Special resolution
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-12 · Share Related
(E)Ordinary resolution
1999-05-12 · Other
(E)FSC1 - Return of Allotments
1999-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-10 · Other
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)Memorandum & Articles of Association
1994-09-06 · Memorandum & Articles
(E)Statutory Declaration
1994-09-06 · Other
Certificate of Incorporation
1994-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-04-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-08-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-04 | |
| (E)Court order | Other | 2001-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-19 | |
| (E)Amended document | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)Special resolution | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-12 | |
| (E)Ordinary resolution | Other | 1999-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-06 | |
| (E)Statutory Declaration | Other | 1994-09-06 | |
| Certificate of Incorporation | Incorporation | 1994-09-06 |
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