POLYMAN BUSINESS CONSULTANTS LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2013-04-19 · Other
Information sheet re S.291(5) for local company
2012-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
Certificate of Change of Name
2004-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)Amended document
2001-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-11 · Name Change
(E)Special resolution for change of name
1998-11-11 · Other
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-06 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-06 · Other
Certificate of Incorporation
1998-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-04-19 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| Certificate of Change of Name | Name Change | 2004-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)Amended document | Other | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-11 | |
| (E)Special resolution for change of name | Other | 1998-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-06 | |
| (E)Declaration of Compliance | Other | 1998-03-06 | |
| Certificate of Incorporation | Incorporation | 1998-03-06 |
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