POLYMAX CONSULTANTS LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)Information sheet re S.291AA(7)
2000-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)Special resolution
1998-12-09 · Other
(E)Statutory declaration (Dormant company)
1998-12-09 · Other
(E)Special resolution
1998-10-29 · Other
(E)FR2 - Notification of Location of Registers
1998-01-24 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1993-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)FIB - Return of allotments
1992-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)Special resolution | Other | 1998-12-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-09 | |
| (E)Special resolution | Other | 1998-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-24 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 |
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