POLY MART ENTERPRISES LIMITED — Filings & Documents (35)
(E)Return of final meeting
1998-08-12 · Other
(E)Final statement of accounts
1998-08-12 · Other
(E)Notice of appointment of liquidators
1998-02-19 · Other
(E)Declaration of solvency
1998-01-27 · Other
(E)Special resolution
1998-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-11 · Address Change
(E)Annual return
1995-03-02 · Annual Return
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Reprint of Memorandum & Articles of Association
1994-12-14 · Memorandum & Articles
(E)Special resolution
1994-10-21 · Other
(E)Special resolution
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-27 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)Ordinary resolution
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-30 · Memorandum & Articles
(E)Statutory Declaration
1992-01-30 · Other
Certificate of Incorporation
1992-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-12 | |
| (E)Final statement of accounts | Other | 1998-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-19 | |
| (E)Declaration of solvency | Other | 1998-01-27 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-14 | |
| (E)Special resolution | Other | 1994-10-21 | |
| (E)Special resolution | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-30 | |
| (E)Statutory Declaration | Other | 1992-01-30 | |
| Certificate of Incorporation | Incorporation | 1992-01-30 |
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