POLYWAY LIMITED — Filings & Documents (37)
(E)Special resolution
1987-12-23 · Other
(E)Final statement of accounts
1987-12-04 · Other
(E)Return of final meeting
1987-12-04 · Other
(E)Amended document
1987-03-20 · Other
(E)Notice of appointment of liquidators
1987-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Ordinary resolution
1986-12-08 · Other
(E)Declaration of solvency
1986-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-01 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-07-15 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)Memorandum of satisfaction
1986-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-23 · Other
(E)Annual return
1983-09-10 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-15 · Other
(E)Certificate of Registration of Charge
1982-07-15 · Charges
(E)Annual return
1982-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Annual return
1981-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-08 · Address Change
(E)Annual return
1979-09-03 · Annual Return
(E)Annual return
1979-01-04 · Annual Return
(E)FIB - Return of allotments
1978-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)FIB - Return of allotments
1978-04-11 · Other
(E)Notice of registered office and any change thereof
1978-02-22 · Address Change
(E)Memorandum & Articles of Association
1978-01-24 · Memorandum & Articles
(E)Statutory Declaration
1978-01-24 · Other
Certificate of Incorporation
1978-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1987-12-23 | |
| (E)Final statement of accounts | Other | 1987-12-04 | |
| (E)Return of final meeting | Other | 1987-12-04 | |
| (E)Amended document | Other | 1987-03-20 | |
| (E)Notice of appointment of liquidators | Other | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Ordinary resolution | Other | 1986-12-08 | |
| (E)Declaration of solvency | Other | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-23 | |
| (E)Annual return | Annual Return | 1983-09-10 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-15 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-08 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)FIB - Return of allotments | Other | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)FIB - Return of allotments | Other | 1978-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-24 | |
| (E)Statutory Declaration | Other | 1978-01-24 | |
| Certificate of Incorporation | Incorporation | 1978-01-24 |
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