POYAN LIMITED — Filings & Documents (71)
(E)Information sheet re S.291(6)
2003-07-11 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-24 · Annual Return
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Memorandum of satisfaction
1992-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-22 · Other
(E)Certificate of Registration of Charge
1992-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-31 · Other
(E)Certificate of Registration of Charge
1991-05-31 · Charges
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-10 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FIB - Return of allotments
1989-07-05 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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