POLY INDUSTRIAL LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2007-02-09 · Other
Information sheet re S.291(5) for local company
2006-10-13 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)Memorandum of satisfaction
2000-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Special resolution
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-28 · Address Change
(E)FIB - Return of allotments
1992-11-28 · Other
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-13 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Special resolution | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-28 | |
| (E)FIB - Return of allotments | Other | 1992-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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