POLYMATE ENGINEERING LIMITED — Filings & Documents (23)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)Resignation letter from directors or secretaries
1997-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-24 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)Ordinary resolution
1991-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-03 · Other
(E)FIB - Return of allotments
1991-10-03 · Other
(E)Annual return
1991-10-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-07 · Memorandum & Articles
(E)Statutory Declaration
1989-04-07 · Other
Certificate of Incorporation
1989-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-03 | |
| (E)FIB - Return of allotments | Other | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-07 | |
| (E)Statutory Declaration | Other | 1989-04-07 | |
| Certificate of Incorporation | Incorporation | 1989-04-07 |
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