POLYFIELD COMPUTER LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-07 · Address Change
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)Annual return
1990-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-16 · Other
(E)Resignation letter from directors or secretaries
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Annual return
1986-08-15 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-23 · Address Change
(E)FIB - Return of allotments
1986-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-11-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Special resolution
1983-10-11 · Other
Certificate of Incorporation on Change of Name
1983-10-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Notice of registered office and any change thereof
1983-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-23 | |
| (E)FIB - Return of allotments | Other | 1986-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-11-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Special resolution | Other | 1983-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 |
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