POLYROLL INVESTMENT LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)Information sheet re S.291AA(7)
2000-02-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Special resolution
1996-07-31 · Other
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Annual return
1996-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1995-02-04 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FIB - Return of allotments
1992-06-10 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-19 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-20 · Other
(E)Certificate of Registration of Charge
1990-01-20 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-02-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Special resolution | Other | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-02-04 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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