POLY TOWN DEVELOPMENT LIMITED — Filings & Documents (36)

Information sheet re S.291AA(9)

2009-03-13 · Other

Information sheet re S.291AA(7)

2008-11-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2008-10-28 · Other

(E)Copy of notice of resignation of auditor

2008-07-30 · Other

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

2008-04-10 · Annual Return

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

2007-03-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-10-17 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2006-07-26 · Address Change

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

2006-03-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-18 · Director/Secretary Change

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

2005-04-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-13 · Director/Secretary Change

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

2004-04-14 · Annual Return

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

2003-04-17 · Annual Return

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

2002-05-08 · Annual Return

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

2001-04-17 · Annual Return

(E)FM1 - Mortgage or charge details

2000-07-04 · Charges

(E)Certificate of Registration of Charge

2000-07-04 · Charges

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

2000-04-07 · Annual Return

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

1999-04-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-09-15 · Address Change

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

1998-09-15 · Director/Secretary Change

(E)Ordinary resolution

1998-09-15 · Other

(E)Resignation letter from directors or secretaries

1998-09-15 · Other

(E)FSC1 - Return of Allotments

1998-09-15 · Share Related

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

1998-04-07 · Annual Return

(E)Annual return

1997-04-10 · Annual Return

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

1996-07-16 · Director/Secretary Change

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

1996-07-16 · Other

(E)Notice of registered office and any change thereof

1996-07-16 · Address Change

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

1996-07-16 · Director/Secretary Change

(E)Annual return

1996-03-13 · Annual Return

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

1995-03-17 · Director/Secretary Change

(E)Declaration of Compliance

1995-03-09 · Other

(E)Memorandum & Articles of Association

1995-03-09 · Memorandum & Articles

Certificate of Incorporation

1995-03-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-03-13
Information sheet re S.291AA(7)	Other	2008-11-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2008-10-28
(E)Copy of notice of resignation of auditor	Other	2008-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-15
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-10-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-17
(E)FM1 - Mortgage or charge details	Charges	2000-07-04
(E)Certificate of Registration of Charge	Charges	2000-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-15
(E)Ordinary resolution	Other	1998-09-15
(E)Resignation letter from directors or secretaries	Other	1998-09-15
(E)FSC1 - Return of Allotments	Share Related	1998-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-07
(E)Annual return	Annual Return	1997-04-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-07-16
(E)FIXA - Notice of resignation of director or secretary	Other	1996-07-16
(E)Notice of registered office and any change thereof	Address Change	1996-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-16
(E)Annual return	Annual Return	1996-03-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-03-17
(E)Declaration of Compliance	Other	1995-03-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-03-09
Certificate of Incorporation	Incorporation	1995-03-09

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