POLARMATE LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-06 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1991-01-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-10 · 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)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (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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