POLYGRAM LIMITED — Filings & Documents (29)
(E)FW6 - Certificate of release of liquidator
2006-01-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-02 · Winding Up
(E)Court order
2004-06-02 · Other
(E)Notice of mortgagee going out of possession
2002-07-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)Notice of mortgagee going into possession
2002-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)FIB - Return of allotments
1994-11-22 · Other
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-02 | |
| (E)Court order | Other | 2004-06-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)FIB - Return of allotments | Other | 1994-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 | |
| (E)Court order | Other |
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