POLYCORP CORPORATION LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2010-01-29 · Other
Information sheet re S.291(5) for local company
2009-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
Certificate of Change of Name
2004-03-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)Special resolution
2001-12-17 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Special resolution
1998-08-21 · Other
(E)Statutory declaration (Dormant company)
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)FIB - Return of allotments
1995-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)Declaration of Compliance
1995-09-12 · Other
(E)Memorandum & Articles of Association
1995-09-12 · Memorandum & Articles
Certificate of Incorporation
1995-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-29 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| Certificate of Change of Name | Name Change | 2004-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)Special resolution | Other | 2001-12-17 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)FIB - Return of allotments | Other | 1995-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)Declaration of Compliance | Other | 1995-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-12 | |
| Certificate of Incorporation | Incorporation | 1995-09-12 |
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