POLYKENT DEVELOPMENT LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2005-05-13 · Other
(E)Information sheet re S.291AA(7)
2005-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)Memorandum of satisfaction
2001-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FIB - Return of allotments
1996-11-11 · Other
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-02 · Other
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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