POLYMIND DEVELOPMENT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)Amended document
1998-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-01 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-12 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-09-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-02-05 · Other
(E)Annual return
1990-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)Annual return
1989-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-28 · Address Change
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)Amended document | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-28 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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