POLYTEC INDUSTRIAL COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)Certificate of Registration of Charge
1987-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-19 · Other
(E)Notice of registered office and any change thereof
1987-01-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Special resolution
1985-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-05-01 · Annual Return
(E)Annual return
1979-05-09 · Annual Return
(E)Annual return
1979-05-09 · Annual Return
(E)Annual return
1977-04-18 · Annual Return
(E)Annual return
1976-03-06 · Annual Return
(E)Annual return
1975-04-04 · Annual Return
(E)Annual return
1974-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1973-02-22 · Address Change
(E)Annual return
1973-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-22 · Other
(E)Annual return
1972-02-22 · Annual Return
(E)Annual return
1971-10-12 · Annual Return
(E)Annual return
1971-02-25 · Annual Return
(E)FIB - Return of allotments
1969-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-20 · Other
(E)FIB - Return of allotments
1969-05-20 · Other
(E)Notice of registered office and any change thereof
1969-04-30 · Address Change
(E)Memorandum & Articles of Association
1969-04-25 · Memorandum & Articles
(E)Statutory Declaration
1969-04-25 · Other
Certificate of Incorporation
1969-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Special resolution | Other | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-05-01 | |
| (E)Annual return | Annual Return | 1979-05-09 | |
| (E)Annual return | Annual Return | 1979-05-09 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-22 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-22 | |
| (E)Annual return | Annual Return | 1972-02-22 | |
| (E)Annual return | Annual Return | 1971-10-12 | |
| (E)Annual return | Annual Return | 1971-02-25 | |
| (E)FIB - Return of allotments | Other | 1969-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-20 | |
| (E)FIB - Return of allotments | Other | 1969-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-25 | |
| (E)Statutory Declaration | Other | 1969-04-25 | |
| Certificate of Incorporation | Incorporation | 1969-04-25 |
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