POLYCOTT LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-11 · Other
(E)FIB - Return of allotments
1989-10-11 · Other
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
(E)Notice of registered office and any change thereof
1989-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1989-05-04 · Annual Return
(E)Annual return
1989-05-04 · Annual Return
(E)Annual return
1989-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1982-06-12 · Annual Return
(E)FIB - Return of allotments
1981-09-21 · Other
(E)Notice of registered office and any change thereof
1981-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-21 · Other
(E)Memorandum & Articles of Association
1981-04-03 · Memorandum & Articles
(E)Statutory Declaration
1981-04-03 · Other
Certificate of Incorporation
1981-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-11 | |
| (E)FIB - Return of allotments | Other | 1989-10-11 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1982-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-03 | |
| (E)Statutory Declaration | Other | 1981-04-03 | |
| Certificate of Incorporation | Incorporation | 1981-04-03 |
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