POLYCRAFTS MANUFACTURING LIMITED — Filings & Documents (30)
(E)Special resolution
2005-09-02 · Other
(E)Return of final meeting
2005-09-02 · Other
(E)Final statement of accounts
2005-09-02 · Other
(E)Written resolution
2005-02-04 · Other
(E)FW1 - Certificate of solvency
2005-02-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-29 · Share Related
(E)Special resolution
2003-08-29 · Other
(E)FSC1 - Return of Allotments
2003-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)Special resolution
2002-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Memorandum & Articles of Association
1997-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-21 · Other
Certificate of Incorporation
1997-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-09-02 | |
| (E)Return of final meeting | Other | 2005-09-02 | |
| (E)Final statement of accounts | Other | 2005-09-02 | |
| (E)Written resolution | Other | 2005-02-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-29 | |
| (E)Special resolution | Other | 2003-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)Special resolution | Other | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-21 | |
| (E)Declaration of Compliance | Other | 1997-02-21 | |
| Certificate of Incorporation | Incorporation | 1997-02-21 |
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