POLY COMMENCE LIMITED — Filings & Documents (39)
(E)Return of final meeting
2000-01-12 · Other
(E)Final statement of accounts
2000-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)Declaration of solvency
1999-08-10 · Other
(E)Notice of appointment of liquidators
1999-08-10 · Other
(E)Special resolution
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Memorandum of satisfaction
1997-01-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)FIB - Return of allotments
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Ordinary resolution
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-12 | |
| (E)Final statement of accounts | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)Declaration of solvency | Other | 1999-08-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (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 | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Ordinary resolution | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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