POLY SHINE LIMITED — Filings & Documents (35)

(E)Return of final meeting

2000-01-11 · Other

(E)Final statement of accounts

2000-01-11 · Other

(E)Notice of appointment of liquidators

1999-09-06 · Other

(E)Special resolution

1999-08-31 · Other

(E)Declaration of solvency

1999-08-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-16 · Annual Return

(E)Annual return

1997-04-08 · Annual Return

(E)Resignation letter from directors or secretaries

1996-11-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-01 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1996-09-23 · Other

(E)FVIIC - Notice of situation of register of members

1996-09-23 · Other

(E)FVIIIA - Notice of situation of minute books

1996-09-23 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-09-23 · Other

(E)Resignation letter from directors or secretaries

1996-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-25 · Director/Secretary Change

(E)Annual return

1996-04-12 · Annual Return

(E)Notice of registered office and any change thereof

1996-03-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-08 · Director/Secretary Change

(E)Annual return

1995-04-20 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-28 · Director/Secretary Change

(E)Annual return

1994-04-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-10 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-05-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-05-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-19 · Director/Secretary Change

(E)FIB - Return of allotments

1993-05-19 · Other

(E)Notice of registered office and any change thereof

1993-05-19 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-03-25 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-03-16 · Memorandum & Articles

(E)Statutory Declaration

1993-03-16 · Other

Certificate of Incorporation

1993-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-01-11
(E)Final statement of accounts	Other	2000-01-11
(E)Notice of appointment of liquidators	Other	1999-09-06
(E)Special resolution	Other	1999-08-31
(E)Declaration of solvency	Other	1999-08-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-16
(E)Annual return	Annual Return	1997-04-08
(E)Resignation letter from directors or secretaries	Other	1996-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-01
(E)FVIIB - Notice of situation of register of charges	Other	1996-09-23
(E)FVIIC - Notice of situation of register of members	Other	1996-09-23
(E)FVIIIA - Notice of situation of minute books	Other	1996-09-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-09-23
(E)Resignation letter from directors or secretaries	Other	1996-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-25
(E)Annual return	Annual Return	1996-04-12
(E)Notice of registered office and any change thereof	Address Change	1996-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-08
(E)Annual return	Annual Return	1995-04-20
(E)Notice of registered office and any change thereof	Address Change	1994-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-28
(E)Annual return	Annual Return	1994-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-05-19
(E)FIXA - Notice of resignation of director or secretary	Other	1993-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-19
(E)FIB - Return of allotments	Other	1993-05-19
(E)Notice of registered office and any change thereof	Address Change	1993-05-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-03-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-16
(E)Statutory Declaration	Other	1993-03-16
Certificate of Incorporation	Incorporation	1993-03-16

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