POLY EASE INVESTMENTS LIMITED — Filings & Documents (31)
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Special resolution
2000-08-23 · Other
(E)Return of final meeting
2000-08-23 · Other
(E)Final statement of accounts
2000-08-23 · Other
(E)Ordinary and special resolution
2000-04-13 · Other
(E)Notice of appointment of liquidators
2000-04-13 · Other
(E)Declaration of solvency
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)FVIIC - Notice of situation of register of members
1996-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-30 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-12 · Other
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Special resolution | Other | 2000-08-23 | |
| (E)Return of final meeting | Other | 2000-08-23 | |
| (E)Final statement of accounts | Other | 2000-08-23 | |
| (E)Ordinary and special resolution | Other | 2000-04-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-13 | |
| (E)Declaration of solvency | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-30 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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