POLY THEME DEVELOPMENT LIMITED — Filings & Documents (21)
Information sheet re S.291(6) for local company
2005-03-04 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)Notice of mortgagee going out of possession
2000-09-23 · Charges
(E)Notice of mortgagee going into possession
2000-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-15 · Other
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Certificate of Registration of Charge
1997-09-25 · Charges
(E)FM1 - Mortgage or charge details
1997-09-25 · Charges
(E)FIB - Return of allotments
1997-06-24 · Other
(E)Written resolution
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-07 · Other
Certificate of Incorporation
1997-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-25 | |
| (E)FIB - Return of allotments | Other | 1997-06-24 | |
| (E)Written resolution | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-07 | |
| (E)Declaration of Compliance | Other | 1997-03-07 | |
| Certificate of Incorporation | Incorporation | 1997-03-07 |
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