POLY POINT FILMS LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2001-02-16 · Other

(E)Information sheet re S.291(3)

2000-05-05 · Other

(E)Information sheet re striking off of this company under consideration

2000-01-03 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-07-07 · Address Change

(E)Annual return

1994-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1993-08-26 · Address Change

(E)Annual return

1993-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1992-03-26 · Address Change

(E)Annual return

1992-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-12-30 · Address Change

(E)Annual return

1991-01-31 · Annual Return

(E)Annual return

1989-10-02 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)FIB - Return of allotments

1988-03-24 · Other

(E)Special resolution

1988-02-02 · Other

Certificate of Incorporation on Change of Name

1988-02-02 · Name Change

(E)FX(i) - Return of first directors and secretary

1988-01-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-18 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1987-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-09-28 · Address Change

(E)Memorandum & Articles of Association

1987-09-18 · Memorandum & Articles

(E)Statutory Declaration

1987-09-18 · Other

Certificate of Incorporation

1987-09-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-02-16
(E)Information sheet re S.291(3)	Other	2000-05-05
(E)Information sheet re striking off of this company under consideration	Other	2000-01-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-07
(E)Annual return	Annual Return	1994-02-07
(E)Notice of registered office and any change thereof	Address Change	1993-08-26
(E)Annual return	Annual Return	1993-01-05
(E)Notice of registered office and any change thereof	Address Change	1992-03-26
(E)Annual return	Annual Return	1992-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-02
(E)Notice of registered office and any change thereof	Address Change	1991-12-30
(E)Annual return	Annual Return	1991-01-31
(E)Annual return	Annual Return	1989-10-02
(E)Annual return	Annual Return	1989-02-01
(E)FIB - Return of allotments	Other	1988-03-24
(E)Special resolution	Other	1988-02-02
Certificate of Incorporation on Change of Name	Name Change	1988-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-01-18
(E)Notice of registered office and any change thereof	Address Change	1988-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-09-28
(E)Notice of registered office and any change thereof	Address Change	1987-09-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-18
(E)Statutory Declaration	Other	1987-09-18
Certificate of Incorporation	Incorporation	1987-09-18

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