POLEX NOVELTY LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1993-02-16 · Other
(E)Return of final meeting
1993-02-16 · Other
(E)Special resolution
1992-10-23 · Other
(E)Notice of appointment of liquidators
1992-10-23 · Other
(E)Declaration of solvency
1992-09-30 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Annual return
1990-11-02 · Annual Return
(E)Ordinary resolution
1989-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-20 · Other
(E)FIB - Return of allotments
1989-12-20 · Other
(E)Annual return
1989-07-17 · Annual Return
(E)Special resolution
1989-04-14 · Other
Certificate of Incorporation on Change of Name
1989-04-14 · Name Change
(E)Annual return
1988-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-18 · Other
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-02-16 | |
| (E)Return of final meeting | Other | 1993-02-16 | |
| (E)Special resolution | Other | 1992-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-23 | |
| (E)Declaration of solvency | Other | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-20 | |
| (E)FIB - Return of allotments | Other | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Special resolution | Other | 1989-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 |
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