POLYSOURCE COMPANY LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1999-03-01 · Other
(E)Return of final meeting
1999-03-01 · Other
(E)Memorandum of satisfaction
1998-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Declaration of solvency
1998-03-20 · Other
(E)Notice of appointment of liquidators
1998-03-20 · Other
(E)Special resolution
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-02 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)Annual return
1990-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Annual return
1988-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-09 · Other
(E)Notice of registered office and any change thereof
1986-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-20 · Other
(E)Memorandum & Articles of Association
1986-09-02 · Memorandum & Articles
(E)Statutory Declaration
1986-09-02 · Other
Certificate of Incorporation
1986-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-01 | |
| (E)Return of final meeting | Other | 1999-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Declaration of solvency | Other | 1998-03-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-20 | |
| (E)Special resolution | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FIB - Return of allotments | Other | 1987-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-20 | |
| (E)FIB - Return of allotments | Other | 1986-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-02 | |
| (E)Statutory Declaration | Other | 1986-09-02 | |
| Certificate of Incorporation | Incorporation | 1986-09-02 |
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