POLAND INVESTMENT LIMITED — Filings & Documents (77)
(E)FW6 - Certificate of release of liquidator
2009-02-12 · Other
(E)FW6 - Certificate of release of liquidator
2009-02-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-15 · Winding Up
(E)Court Order
2007-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-07 · Address Change
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-01 · Other
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-01 · Other
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)Memorandum of satisfaction
1991-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-12 · Memorandum & Articles
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Memorandum of satisfaction
1988-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Ordinary resolution
1984-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-18 · Other
(E)Certificate of Registration of Charge
1984-07-18 · Charges
(E)Notice of registered office and any change thereof
1984-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1982-07-29 · Annual Return
(E)FIB - Return of allotments
1981-11-24 · Other
(E)Notice of registered office and any change thereof
1981-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)Memorandum & Articles of Association
1981-08-21 · Memorandum & Articles
(E)Statutory Declaration
1981-08-21 · Other
Certificate of Incorporation
1981-08-21 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-15 | |
| (E)Court Order | Other | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FIB - Return of allotments | Other | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Ordinary resolution | Other | 1984-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)FIB - Return of allotments | Other | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-21 | |
| (E)Statutory Declaration | Other | 1981-08-21 | |
| Certificate of Incorporation | Incorporation | 1981-08-21 | |
| (E)Court order | Other |
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