POLY-VALUE LIMITED — Filings & Documents (31)
(E)Return of final meeting
2000-04-10 · Other
(E)Final statement of accounts
2000-04-10 · Other
(E)Declaration of solvency
1999-12-09 · Other
(E)Special resolution
1999-12-09 · Other
(E)Notice of appointment of liquidators
1999-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)Memorandum of satisfaction
1999-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)Annual return
1993-05-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-10 | |
| (E)Final statement of accounts | Other | 2000-04-10 | |
| (E)Declaration of solvency | Other | 1999-12-09 | |
| (E)Special resolution | Other | 1999-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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