POLYENA COMPANY LIMITED — Filings & Documents (26)

(E)Final statement of accounts

1985-10-08 · Other

(E)Return of final meeting

1985-10-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-05 · Director/Secretary Change

(E)Special resolution

1985-05-30 · Other

(E)Notice of appointment of liquidators

1985-05-30 · Other

(E)Declaration of solvency

1985-05-07 · Other

(E)Annual return

1985-03-20 · Annual Return

(E)Resignation letter from directors or secretaries

1985-03-20 · Other

(E)Resignation letter from directors or secretaries

1985-03-20 · Other

(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)FXA - Notice of situation of register of directors and secretaries

1984-10-23 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-23 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-23 · Other

(E)Annual return

1984-05-29 · Annual Return

(E)Notice of registered office and any change thereof

1984-05-08 · Address Change

(E)Annual return

1983-04-20 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

(E)Special resolution

1982-01-19 · Other

Certificate of Incorporation on Change of Name

1982-01-19 · Name Change

(E)FIB - Return of allotments

1981-06-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-14 · Other

(E)Notice of registered office and any change thereof

1981-05-14 · Address Change

(E)Memorandum & Articles of Association

1981-04-29 · Memorandum & Articles

(E)Statutory Declaration

1981-04-29 · Other

Certificate of Incorporation

1981-04-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-10-08
(E)Return of final meeting	Other	1985-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-05
(E)Special resolution	Other	1985-05-30
(E)Notice of appointment of liquidators	Other	1985-05-30
(E)Declaration of solvency	Other	1985-05-07
(E)Annual return	Annual Return	1985-03-20
(E)Resignation letter from directors or secretaries	Other	1985-03-20
(E)Resignation letter from directors or secretaries	Other	1985-03-20
(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)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-23
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-23
(E)FVIIC - Notice of situation of register of members	Other	1984-10-23
(E)Annual return	Annual Return	1984-05-29
(E)Notice of registered office and any change thereof	Address Change	1984-05-08
(E)Annual return	Annual Return	1983-04-20
(E)Annual return	Annual Return	1982-02-16
(E)Special resolution	Other	1982-01-19
Certificate of Incorporation on Change of Name	Name Change	1982-01-19
(E)FIB - Return of allotments	Other	1981-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-14
(E)Notice of registered office and any change thereof	Address Change	1981-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-04-29
(E)Statutory Declaration	Other	1981-04-29
Certificate of Incorporation	Incorporation	1981-04-29

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