POLY RESOURCES HOLDINGS LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2017-12-15 · Other
Information sheet re S.751(1)
2017-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-08 · Other
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)Ordinary resolution
1998-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-10 · Other
(E)FSC1 - Return of Allotments
1998-03-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-07 · Name Change
(E)Special resolution for change of name
1998-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
Certificate of Incorporation on Change of Name
1997-07-30 · Name Change
(E)Special resolution for change of name
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)FD1 - Notification of First Secretary and Director
1997-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)Ordinary resolution
1997-07-18 · Other
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-07 · Other
Certificate of Incorporation
1997-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-15 | |
| Information sheet re S.751(1) | Other | 2017-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)Ordinary resolution | Other | 1998-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-07 | |
| (E)Special resolution for change of name | Other | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-30 | |
| (E)Special resolution for change of name | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-07 | |
| (E)Declaration of Compliance | Other | 1997-03-07 | |
| Certificate of Incorporation | Incorporation | 1997-03-07 |
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