POLSON PRODUCTS LIMITED — Filings & Documents (79)
(E)Court order
2004-05-21 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-16 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-16 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-16 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-04 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-04 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-04 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-03-02 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-11-21 · Other
(E)Notice of mortgagee going out of possession
2003-09-05 · Charges
(E)Notice of mortgagee going out of possession
2003-05-28 · Charges
(E)Notice of appointment of liquidators
2003-05-05 · Other
(E)Court order
2003-05-05 · Other
(E)Notice of appointment of provisional liquidators
2002-12-20 · Other
(E)Court order
2002-12-20 · Other
(E)Notice of appointment of receiver
2002-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)Notice of mortgagee going into possession
2002-09-23 · Charges
(E)Notice of mortgagee going into possession
2002-09-23 · Charges
(E)Notice of mortgagee going into possession
2002-09-23 · Charges
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)Notice of registered office and any change thereof
1996-07-06 · Address Change
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Court order under s.86
1989-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-08 · Other
(E)Certificate of Registration of Charge
1988-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
(E)Certificate of Registration of Charge
1988-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)Annual return
1986-11-14 · Annual Return
(E)Memorandum of satisfaction
1986-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FXIC - Receiver or manager's abstract
1985-06-01 · Other
(E)Notice of receiver ceasing to act
1985-05-02 · Other
(E)Annual return
1985-04-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-04-19 · Other
(E)Annual return
1984-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-13 · Other
(E)Certificate of Registration of Charge
1983-01-13 · Charges
(E)Special resolution
1982-08-04 · Other
Certificate of Incorporation on Change of Name
1982-08-04 · Name Change
(E)Annual return
1982-02-15 · Annual Return
(E)FIB - Return of allotments
1981-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-05-21 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-16 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-16 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-16 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-04 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-04 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-03-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-11-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-05-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-05 | |
| (E)Court order | Other | 2003-05-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-20 | |
| (E)Court order | Other | 2002-12-20 | |
| (E)Notice of appointment of receiver | Other | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Court order under s.86 | Other | 1989-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1985-06-01 | |
| (E)Notice of receiver ceasing to act | Other | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-19 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-13 | |
| (E)Special resolution | Other | 1982-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FIB - Return of allotments | Other | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 |
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