POLY GAS (FAR EAST) LIMITED — Filings & Documents (40)
(E)Return of final meeting
2000-02-22 · Other
(E)Final statement of accounts
2000-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)Notice of appointment of liquidators
1999-07-15 · Other
(E)Special resolution
1999-07-12 · Other
(E)Declaration of solvency
1999-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-13 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Special resolution
1989-04-28 · Other
Certificate of Incorporation on Change of Name
1989-04-28 · Name Change
(E)FIB - Return of allotments
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Ordinary resolution
1988-10-27 · Other
(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 | 2000-02-22 | |
| (E)Final statement of accounts | Other | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-15 | |
| (E)Special resolution | Other | 1999-07-12 | |
| (E)Declaration of solvency | Other | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Special resolution | Other | 1989-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-28 | |
| (E)FIB - Return of allotments | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Ordinary resolution | Other | 1988-10-27 | |
| (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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