POLSON INDUSTRIES COMPANY LIMITED — Filings & Documents (61)

(E)Information sheet re S.291(6)

2002-08-09 · Other

(E)Information sheet re S.291(5)

2002-03-22 · Other

(E)FAR3 - Annual Return - Certificate of no change

1999-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-01 · Annual Return

(E)Notice of registered office and any change thereof

1996-07-06 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-07-16 · Annual Return

(E)Annual return

1992-07-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-03-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-05 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-01-11 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-11 · Director/Secretary Change

(E)Annual return

1984-08-20 · Annual Return

(E)Declaration of solvency

1984-08-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-13 · Other

(E)Annual return

1983-12-01 · Annual Return

(E)Annual return

1983-12-01 · Annual Return

(E)Annual return

1983-12-01 · Annual Return

(E)Annual return

1983-12-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-01 · Other

(E)Annual return

1979-05-15 · Annual Return

(E)Notice of registered office and any change thereof

1979-05-04 · Address Change

(E)Notice of registered office and any change thereof

1979-02-13 · Address Change

(E)Memorandum of satisfaction

1978-10-14 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-04 · Other

(E)Annual return

1978-05-30 · Annual Return

(E)Annual return

1977-05-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-24 · Other

(E)FIB - Return of allotments

1976-04-06 · Other

(E)FIII - Notice of increase in nominal capital

1976-03-12 · Other

(E)FIII - Notice of increase in nominal capital

1976-03-12 · Other

(E)Annual return

1976-01-28 · Annual Return

(E)Annual return

1975-04-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-03-26 · Other

(E)Certificate of Registration of Charge

1974-03-26 · Charges

(E)Annual return

1974-02-06 · Annual Return

(E)Memorandum of satisfaction

1973-10-10 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-30 · Other

(E)Annual return

1973-02-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-03-21 · Other

(E)Certificate of Registration of Charge

1972-03-21 · Charges

(E)FIB - Return of allotments

1972-02-07 · Other

(E)Annual return

1972-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1972-01-17 · Address Change

(E)FIB - Return of allotments

1971-10-22 · Other

(E)Ordinary resolution

1971-09-30 · Other

(E)FIII - Notice of increase in nominal capital

1971-09-30 · Other

(E)FIB - Return of allotments

1971-02-25 · Other

(E)Annual return

1971-02-25 · Annual Return

(E)Memorandum & Articles of Association

1970-03-31 · Memorandum & Articles

(E)Statutory Declaration

1970-03-31 · Other

Certificate of Incorporation

1970-03-31 · Incorporation

(E)Notice of registered office and any change thereof

1970-03-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-31 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-08-09
(E)Information sheet re S.291(5)	Other	2002-03-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-01
(E)Notice of registered office and any change thereof	Address Change	1996-07-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-07-16
(E)Annual return	Annual Return	1992-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-05
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-11
(E)Annual return	Annual Return	1984-08-20
(E)Declaration of solvency	Other	1984-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-13
(E)Annual return	Annual Return	1983-12-01
(E)Annual return	Annual Return	1983-12-01
(E)Annual return	Annual Return	1983-12-01
(E)Annual return	Annual Return	1983-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-01
(E)Annual return	Annual Return	1979-05-15
(E)Notice of registered office and any change thereof	Address Change	1979-05-04
(E)Notice of registered office and any change thereof	Address Change	1979-02-13
(E)Memorandum of satisfaction	Memorandum & Articles	1978-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-04
(E)Annual return	Annual Return	1978-05-30
(E)Annual return	Annual Return	1977-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-24
(E)FIB - Return of allotments	Other	1976-04-06
(E)FIII - Notice of increase in nominal capital	Other	1976-03-12
(E)FIII - Notice of increase in nominal capital	Other	1976-03-12
(E)Annual return	Annual Return	1976-01-28
(E)Annual return	Annual Return	1975-04-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-03-26
(E)Certificate of Registration of Charge	Charges	1974-03-26
(E)Annual return	Annual Return	1974-02-06
(E)Memorandum of satisfaction	Memorandum & Articles	1973-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-30
(E)Annual return	Annual Return	1973-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-03-21
(E)Certificate of Registration of Charge	Charges	1972-03-21
(E)FIB - Return of allotments	Other	1972-02-07
(E)Annual return	Annual Return	1972-02-05
(E)Notice of registered office and any change thereof	Address Change	1972-01-17
(E)FIB - Return of allotments	Other	1971-10-22
(E)Ordinary resolution	Other	1971-09-30
(E)FIII - Notice of increase in nominal capital	Other	1971-09-30
(E)FIB - Return of allotments	Other	1971-02-25
(E)Annual return	Annual Return	1971-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-03-31
(E)Statutory Declaration	Other	1970-03-31
Certificate of Incorporation	Incorporation	1970-03-31
(E)Notice of registered office and any change thereof	Address Change	1970-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-31

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