POLAND DEVELOPMENT LIMITED — Filings & Documents (33)
(E)Return of final meeting
1996-11-05 · Other
(E)Final statement of accounts
1996-11-05 · Other
(E)Special resolution
1996-11-05 · Other
(E)Notice of appointment of liquidators
1996-03-14 · Other
(E)Special resolution
1996-03-07 · Other
(E)Declaration of solvency
1996-03-07 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-12 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-07 · Other
(E)FXII - Receiver or manager's abstract
1993-03-26 · Other
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Ordinary resolution
1993-03-15 · Other
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1992-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-05 | |
| (E)Final statement of accounts | Other | 1996-11-05 | |
| (E)Special resolution | Other | 1996-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-14 | |
| (E)Special resolution | Other | 1996-03-07 | |
| (E)Declaration of solvency | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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