POLO FINANCE COMPANY LIMITED — Filings & Documents (100)
(E)Return of final meeting
2004-08-31 · Other
(E)Final statement of accounts
2004-08-31 · Other
(E)Special resolution
2004-08-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)Ordinary and special resolution
2004-06-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-18 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-05 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2004-05-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-03-11 · Memorandum & Articles
(E)Special resolution
2004-03-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-18 · Share Related
(E)Special resolution
2004-02-18 · Other
(E)FSC1 - Return of Allotments
2004-02-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)Accounts / Financial Statements
2003-07-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Accounts / Financial Statements
2002-07-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Accounts / Financial Statements
2001-07-04 · Accounts
(E)Certificate of Registration of Charge
2000-08-31 · Charges
(E)FM1 - Mortgage or charge details
2000-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)Accounts / Financial Statements
2000-07-17 · Accounts
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Accounts / Financial Statements
1999-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Accounts / Financial Statements
1998-07-08 · Accounts
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)Accounts / Financial Statements
1997-08-06 · Accounts
(E)Annual return
1997-08-06 · Annual Return
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Memorandum of satisfaction
1996-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Annual return
1996-09-09 · Annual Return
(E)Accounts / Financial Statements
1996-09-09 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-27 · Other
(E)Certificate of Registration of Charge
1996-04-27 · Charges
(E)Memorandum of satisfaction
1996-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Certificate of Registration of Charge
1995-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-18 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Special resolution
1995-08-30 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-08 · Accounts
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Certificate of Registration of Charge
1995-02-20 · Charges
(E)Certificate of Registration of Charge
1995-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1994-07-01 · Annual Return
(E)Accounts / Financial Statements
1994-07-01 · Accounts
(E)Annual return
1994-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-09 · Other
(E)Certificate of Registration of Charge
1993-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)Statement in lieu of prospectus
1992-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)Ordinary resolution
1992-11-24 · Other
(E)FIB - Return of allotments
1992-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-29 · Memorandum & Articles
(E)Statutory Declaration
1992-10-29 · Other
Certificate of Incorporation
1992-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-31 | |
| (E)Final statement of accounts | Other | 2004-08-31 | |
| (E)Special resolution | Other | 2004-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)Ordinary and special resolution | Other | 2004-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-05 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-11 | |
| (E)Special resolution | Other | 2004-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-18 | |
| (E)Special resolution | Other | 2004-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Special resolution | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)Statement in lieu of prospectus | Other | 1992-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-29 | |
| (E)Statutory Declaration | Other | 1992-10-29 | |
| Certificate of Incorporation | Incorporation | 1992-10-29 |
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