POLYGON DESIGN CONSULTANTS LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2001-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Information sheet re S.291AA(7)
2001-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Notice of registered office and any change thereof
1988-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-05 · Other
(E)FIB - Return of allotments
1985-04-15 · Other
(E)FIB - Return of allotments
1985-04-15 · Other
(E)Ordinary resolution
1985-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-26 · Other
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-05 · Address Change
(E)Notice of registered office and any change thereof
1981-12-28 · Address Change
(E)FIB - Return of allotments
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)Notice of registered office and any change thereof
1981-08-29 · Address Change
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Memorandum & Articles of Association
1980-12-12 · Memorandum & Articles
(E)Statutory Declaration
1980-12-12 · Other
Certificate of Incorporation
1980-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-05 | |
| (E)FIB - Return of allotments | Other | 1985-04-15 | |
| (E)FIB - Return of allotments | Other | 1985-04-15 | |
| (E)Ordinary resolution | Other | 1985-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-28 | |
| (E)FIB - Return of allotments | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-12 | |
| (E)Statutory Declaration | Other | 1980-12-12 | |
| Certificate of Incorporation | Incorporation | 1980-12-12 |
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