POLYGON ELECTRONICS LIMITED — Filings & Documents (34)
(E)s.226A Certificate of Release of Liquidator
1997-12-16 · Winding Up
(E)Annual return
1993-09-30 · Annual Return
(E)Court order
1993-04-30 · Other
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)Annual return
1992-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Memorandum of satisfaction
1991-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Special resolution
1990-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-25 · Other
(E)FIB - Return of allotments
1990-05-25 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1988-01-20 · Annual Return
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-12-16 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Court order | Other | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Special resolution | Other | 1990-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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