POLISHEEN LIMITED — Filings & Documents (24)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Resignation letter from directors or secretaries
1991-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-29 · Other
(E)Resignation letter from directors or secretaries
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
(E)Memorandum & Articles of Association
1986-07-08 · Memorandum & Articles
(E)Statutory Declaration
1986-07-08 · Other
Certificate of Incorporation
1986-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-08 | |
| (E)Statutory Declaration | Other | 1986-07-08 | |
| Certificate of Incorporation | Incorporation | 1986-07-08 |
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