POLAROID FAR EAST LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291AA(9)
2005-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)Amended document
2005-03-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)Special resolution
2003-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
2003-07-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-08-13 · Charges
(E)Certificate of Registration of Charge
2002-08-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Ordinary resolution
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Special resolution
1994-06-01 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Annual return
1991-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-20 · Other
(E)FVIII - Annual return by certificate of no change
1987-08-19 · Annual Return
(E)Annual return
1986-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)Annual return
1985-06-08 · Annual Return
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Annual return
1981-09-21 · Annual Return
(E)Annual return
1981-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-21 · Address Change
(E)Annual return
1979-11-19 · Annual Return
(E)Annual return
1978-09-13 · Annual Return
(E)Special resolution
1977-11-01 · Other
Certificate of Incorporation on Change of Name
1977-11-01 · Name Change
(E)Annual return
1977-08-03 · Annual Return
(E)Annual return
1977-03-02 · Annual Return
(E)Annual return
1976-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-03 · Other
(E)Annual return
1975-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-07 · Other
(E)Annual return
1974-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-22 · Address Change
(E)Annual return
1973-03-01 · Annual Return
(E)Annual return
1972-02-21 · Annual Return
(E)FIB - Return of allotments
1971-11-08 · Other
(E)Notice of registered office and any change thereof
1971-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-20 · Other
(E)Memorandum & Articles of Association
1971-09-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)Amended document | Other | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)Special resolution | Other | 2003-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Ordinary resolution | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Special resolution | Other | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-19 | |
| (E)Annual return | Annual Return | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1981-09-21 | |
| (E)Annual return | Annual Return | 1981-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-21 | |
| (E)Annual return | Annual Return | 1979-11-19 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)Special resolution | Other | 1977-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-01 | |
| (E)Annual return | Annual Return | 1977-08-03 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-03 | |
| (E)Annual return | Annual Return | 1975-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-07 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-22 | |
| (E)Annual return | Annual Return | 1973-03-01 | |
| (E)Annual return | Annual Return | 1972-02-21 | |
| (E)FIB - Return of allotments | Other | 1971-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-16 |
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