POLYAIRE ENGINEERING COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2002-04-12 · Other
(E)Information sheet re S.291AA(7)
2001-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-09 · Annual Return
(E)Annual return
1996-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-10 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)Annual return
1990-09-15 · Annual Return
(E)Memorandum of satisfaction
1989-10-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-05-10 · Annual Return
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-09 · Other
(E)Certificate of Registration of Charge
1987-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-09 · Other
(E)Certificate of Registration of Charge
1987-12-09 · Charges
(E)Special resolution
1987-11-26 · Other
(E)Annual return
1987-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Special resolution
1984-10-06 · Other
(E)Annual return
1984-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Annual return
1983-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-09 · Other
(E)Certificate of Registration of Charge
1983-02-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Annual return
1982-08-20 · Annual Return
(E)FIB - Return of allotments
1982-02-01 · Other
(E)FIB - Return of allotments
1981-12-01 · Other
(E)Annual return
1981-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-28 · Address Change
(E)FIII - Notice of increase in nominal capital
1981-09-28 · Other
(E)FIB - Return of allotments
1981-09-28 · Other
(E)Annual return
1981-08-06 · Annual Return
(E)Special resolution
1980-04-18 · Other
Certificate of Incorporation on Change of Name
1980-04-18 · Name Change
(E)Annual return
1980-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-17 · Other
(E)Notice of registered office and any change thereof
1979-10-17 · Address Change
(E)FIB - Return of allotments
1979-10-17 · Other
(E)Memorandum & Articles of Association
1979-07-04 · Memorandum & Articles
(E)Statutory Declaration
1979-07-04 · Other
Certificate of Incorporation
1979-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-09 | |
| (E)Special resolution | Other | 1987-11-26 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Special resolution | Other | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)FIB - Return of allotments | Other | 1982-02-01 | |
| (E)FIB - Return of allotments | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-28 | |
| (E)FIB - Return of allotments | Other | 1981-09-28 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Special resolution | Other | 1980-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-17 | |
| (E)FIB - Return of allotments | Other | 1979-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-04 | |
| (E)Statutory Declaration | Other | 1979-07-04 | |
| Certificate of Incorporation | Incorporation | 1979-07-04 |
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