POLATEX LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1992-10-10 · Other

(E)Return of final meeting

1992-10-10 · Other

(E)Ordinary resolution

1992-01-15 · Other

(E)FIII - Notice of increase in nominal capital

1992-01-15 · Other

(E)Ordinary resolution

1992-01-15 · Other

(E)FIII - Notice of increase in nominal capital

1992-01-15 · Other

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

1991-11-16 · Director/Secretary Change

(E)Declaration of solvency

1991-11-16 · Other

(E)Special resolution

1991-11-16 · Other

(E)Notice of appointment of liquidators

1991-11-16 · Other

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

1991-11-08 · Director/Secretary Change

(E)Annual return

1991-02-11 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-12-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-12-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-12-27 · Other

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

1990-12-27 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)Annual return

1989-01-05 · Annual Return

(E)Annual return

1988-03-16 · Annual Return

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

1987-03-27 · Director/Secretary Change

(E)Annual return

1987-03-27 · Annual Return

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

1987-03-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1986-09-02 · Other

(E)Annual return

1986-03-04 · Annual Return

(E)FIB - Return of allotments

1986-02-17 · Other

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

1986-02-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-02-12 · Address Change

(E)FIB - Return of allotments

1985-06-05 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-01-10 · Other

(E)Notice of registered office and any change thereof

1984-12-11 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-12-11 · Director/Secretary Change

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

1984-12-11 · Other

(E)FVIIIA - Notice of situation of minute books

1984-12-11 · Other

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

1984-12-11 · Other

(E)Memorandum & Articles of Association

1984-08-24 · Memorandum & Articles

(E)Statutory Declaration

1984-08-24 · Other

Certificate of Incorporation

1984-08-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-10-10
(E)Return of final meeting	Other	1992-10-10
(E)Ordinary resolution	Other	1992-01-15
(E)FIII - Notice of increase in nominal capital	Other	1992-01-15
(E)Ordinary resolution	Other	1992-01-15
(E)FIII - Notice of increase in nominal capital	Other	1992-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-16
(E)Declaration of solvency	Other	1991-11-16
(E)Special resolution	Other	1991-11-16
(E)Notice of appointment of liquidators	Other	1991-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-08
(E)Annual return	Annual Return	1991-02-11
(E)FIXA - Notice of resignation of director or secretary	Other	1990-12-27
(E)FIXA - Notice of resignation of director or secretary	Other	1990-12-27
(E)FIXA - Notice of resignation of director or secretary	Other	1990-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-01-05
(E)Annual return	Annual Return	1988-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-27
(E)Annual return	Annual Return	1987-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-12
(E)FIXA - Notice of resignation of director or secretary	Other	1986-09-02
(E)Annual return	Annual Return	1986-03-04
(E)FIB - Return of allotments	Other	1986-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-12
(E)Notice of registered office and any change thereof	Address Change	1986-02-12
(E)FIB - Return of allotments	Other	1985-06-05
(E)FIXA - Notice of resignation of director or secretary	Other	1985-01-10
(E)Notice of registered office and any change thereof	Address Change	1984-12-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-12-11
(E)FVIIIA - Notice of situation of minute books	Other	1984-12-11
(E)FVIIC - Notice of situation of register of members	Other	1984-12-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-08-24
(E)Statutory Declaration	Other	1984-08-24
Certificate of Incorporation	Incorporation	1984-08-24

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