POLYMINT LIMITED — Filings & Documents (24)
(E)Return of final meeting
1995-07-12 · Other
(E)Final statement of accounts
1995-07-12 · Other
(E)Special resolution
1995-07-12 · Other
(E)Declaration of solvency
1995-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-04-06 · Other
(E)Special resolution
1995-04-06 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FIB - Return of allotments
1989-01-20 · Other
(E)Notice of registered office and any change thereof
1988-05-14 · Address Change
(E)FIB - Return of allotments
1988-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-07-12 | |
| (E)Final statement of accounts | Other | 1995-07-12 | |
| (E)Special resolution | Other | 1995-07-12 | |
| (E)Declaration of solvency | Other | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-06 | |
| (E)Special resolution | Other | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-14 | |
| (E)FIB - Return of allotments | Other | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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