POLYDATA SYSTEMS LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-28 · Other
(E)Special resolution
2003-10-30 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-05-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-05 · Annual Return
(E)Annual return
1987-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Ordinary resolution
1986-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-21 · Other
(E)FIB - Return of allotments
1986-04-21 · Other
(E)Annual return
1986-04-09 · Annual Return
(E)Special resolution
1986-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Special resolution
1985-05-10 · Other
Certificate of Incorporation on Change of Name
1985-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-27 · Address Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Notice of registered office and any change thereof
1982-02-18 · Address Change
(E)Annual return
1981-07-24 · Annual Return
(E)Annual return
1980-04-02 · Annual Return
(E)Annual return
1980-04-02 · Annual Return
(E)Annual return
1978-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)Notice of registered office and any change thereof
1977-08-09 · Address Change
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1977-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-01 · Other
(E)Annual return
1975-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-29 · Other
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-06 · Other
(E)FIB - Return of allotments
1973-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-23 · Other
(E)FIB - Return of allotments
1973-02-23 · Other
(E)Memorandum & Articles of Association
1973-01-19 · Memorandum & Articles
(E)Statutory Declaration
1973-01-19 · Other
Certificate of Incorporation
1973-01-19 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-28 | |
| (E)Special resolution | Other | 2003-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Ordinary resolution | Other | 1986-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-21 | |
| (E)FIB - Return of allotments | Other | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Special resolution | Other | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Special resolution | Other | 1985-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Annual return | Annual Return | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-09 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-01 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-29 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-06 | |
| (E)FIB - Return of allotments | Other | 1973-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-23 | |
| (E)FIB - Return of allotments | Other | 1973-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-19 | |
| (E)Statutory Declaration | Other | 1973-01-19 | |
| Certificate of Incorporation | Incorporation | 1973-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-19 |
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