POLYMARK HOLDINGS LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-18 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-12 · Memorandum & Articles
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1984-10-19 · Annual Return
(E)Annual return
1984-10-19 · Annual Return
(E)Annual return
1984-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Ordinary resolution
1984-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-07 · Other
(E)FIB - Return of allotments
1984-04-07 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)Special resolution
1981-10-09 · Other
Certificate of Incorporation on Change of Name
1981-10-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-09 · Other
(E)Certificate of Registration of Charge
1981-07-09 · Charges
(E)Notice of registered office and any change thereof
1979-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Statutory Declaration
1978-11-21 · Other
Certificate of Incorporation
1978-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Ordinary resolution | Other | 1984-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-07 | |
| (E)FIB - Return of allotments | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Special resolution | Other | 1981-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Statutory Declaration | Other | 1978-11-21 | |
| Certificate of Incorporation | Incorporation | 1978-11-21 |
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