POLIN LIMITED — Filings & Documents (22)
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Final statement of accounts
1991-06-10 · Other
(E)Return of final meeting
1991-06-10 · Other
(E)Special resolution
1991-06-10 · Other
(E)Ordinary and special resolution
1991-03-25 · Other
(E)Notice of appointment of liquidators
1991-03-25 · Other
(E)Declaration of solvency
1991-03-09 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-04-16 · Annual Return
(E)Annual return
1987-01-09 · Annual Return
(E)FIB - Return of allotments
1986-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Final statement of accounts | Other | 1991-06-10 | |
| (E)Return of final meeting | Other | 1991-06-10 | |
| (E)Special resolution | Other | 1991-06-10 | |
| (E)Ordinary and special resolution | Other | 1991-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-25 | |
| (E)Declaration of solvency | Other | 1991-03-09 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 |
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