POLYLINK MANAGEMENT CONSULTANTS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2003-12-12 · Other
(E)Information sheet re S.291AA(7)
2003-08-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)Amended document
2002-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Amended document
1997-06-12 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-02-03 · Other
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-01 · Director/Secretary Change
(E)Special resolution
1992-04-01 · Other
(E)Notice/Form
1992-04-01 · Other
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Memorandum & Articles of Association
1992-01-21 · Memorandum & Articles
(E)Statutory Declaration
1992-01-21 · Other
Certificate of Incorporation
1992-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)Amended document | Other | 2002-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Amended document | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-01 | |
| (E)Special resolution | Other | 1992-04-01 | |
| (E)Notice/Form | Other | 1992-04-01 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)Statutory Declaration | Other | 1992-01-21 | |
| Certificate of Incorporation | Incorporation | 1992-01-21 |
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