POKBIE LIMITED — Filings & Documents (33)
(E)Special resolution
2004-03-02 · Other
(E)Return of final meeting
2004-03-02 · Other
(E)Final statement of accounts
2004-03-02 · Other
(E)Declaration of solvency
2003-12-04 · Other
(E)Ordinary and special resolution
2003-12-04 · Other
(E)Notice of appointment of liquidators
2003-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FIB - Return of allotments
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)Memorandum & Articles of Association
1989-08-15 · Memorandum & Articles
(E)Statutory Declaration
1989-08-15 · Other
Certificate of Incorporation
1989-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-03-02 | |
| (E)Return of final meeting | Other | 2004-03-02 | |
| (E)Final statement of accounts | Other | 2004-03-02 | |
| (E)Declaration of solvency | Other | 2003-12-04 | |
| (E)Ordinary and special resolution | Other | 2003-12-04 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-15 | |
| (E)Statutory Declaration | Other | 1989-08-15 | |
| Certificate of Incorporation | Incorporation | 1989-08-15 |
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