POINSON LIMITED — Filings & Documents (40)
(E)Return of final meeting
1998-11-18 · Other
(E)Final statement of accounts
1998-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)Notice of appointment of liquidators
1998-06-02 · Other
(E)Special resolution
1998-05-22 · Other
(E)Declaration of solvency
1998-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-23 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1991-01-03 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-11 · Other
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-18 | |
| (E)Final statement of accounts | Other | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-02 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)Declaration of solvency | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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