POISE WATCH MANUFACTORY LIMITED — Filings & Documents (93)
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-24 · Address Change
(E)Court order under s.86
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Memorandum of satisfaction
1994-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Annual return
1994-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)Special resolution
1994-08-20 · Other
(E)Memorandum of satisfaction
1994-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Ordinary resolution
1993-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-25 · Other
(E)FIB - Return of allotments
1993-10-25 · Other
(E)Memorandum of satisfaction
1993-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-16 · Other
(E)Certificate of Registration of Charge
1993-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-16 · Other
(E)Certificate of Registration of Charge
1993-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)Annual return
1992-12-05 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)Annual return
1991-02-10 · Annual Return
(E)Memorandum of satisfaction
1990-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)Ordinary resolution
1990-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-27 · Other
(E)Certificate of Registration of Charge
1989-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-16 · Other
(E)Certificate of Registration of Charge
1989-02-16 · Charges
(E)Special resolution
1989-01-19 · Other
(E)Annual return
1988-12-03 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Memorandum of satisfaction
1987-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-03 · Other
(E)Certificate of Registration of Charge
1987-02-03 · Charges
(E)Annual return
1986-12-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-04 · Director/Secretary Change
(E)Ordinary resolution
1986-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-01 · Other
(E)FIB - Return of allotments
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-10 · Other
(E)Certificate of Registration of Charge
1985-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-25 · Other
(E)Certificate of Registration of Charge
1985-10-25 · Charges
(E)Annual return
1985-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-10 · Address Change
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Notice of registered office and any change thereof
1983-10-05 · Address Change
(E)FIB - Return of allotments
1983-10-05 · Other
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-24 | |
| (E)Court order under s.86 | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)Special resolution | Other | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-25 | |
| (E)FIB - Return of allotments | Other | 1993-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-16 | |
| (E)Special resolution | Other | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-04 | |
| (E)Ordinary resolution | Other | 1986-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-05 | |
| (E)FIB - Return of allotments | Other | 1983-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 |
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