POLYGON CONTRACTING LIMITED — Filings & Documents (54)
(E)FW6 - Certificate of release of liquidator
2010-02-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-10 · Winding Up
(E)Court order
2008-09-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-09 · Winding Up
(E)Court order
2006-11-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-26 · Winding Up
(E)Court Order
2005-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)FIB - Return of allotments
1997-02-04 · Other
(E)FIB - Return of allotments
1996-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-26 · Other
(E)Ordinary resolution
1996-11-26 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Annual return
1996-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-01 · Other
(E)Ordinary resolution
1995-08-01 · Other
(E)FIB - Return of allotments
1995-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Ordinary resolution
1995-01-21 · Other
(E)Notice of registered office and any change thereof
1995-01-21 · Address Change
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-10 | |
| (E)Court order | Other | 2008-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-09 | |
| (E)Court order | Other | 2006-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-26 | |
| (E)Court Order | Other | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FIB - Return of allotments | Other | 1997-02-04 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-26 | |
| (E)Ordinary resolution | Other | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-01 | |
| (E)Ordinary resolution | Other | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Ordinary resolution | Other | 1995-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-21 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 | |
| (E)Court order | Other |
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