POLY LAKE LIMITED — Filings & Documents (21)
(E)Special resolution
2003-03-14 · Other
(E)Return of final meeting
2003-03-14 · Other
(E)Final statement of accounts
2003-03-14 · Other
(E)Ordinary and special resolution
2002-01-26 · Other
(E)Notice of appointment of liquidators
2002-01-26 · Other
(E)Declaration of solvency
2002-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)Memorandum & Articles of Association
1997-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-05 · Other
Certificate of Incorporation
1997-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-14 | |
| (E)Return of final meeting | Other | 2003-03-14 | |
| (E)Final statement of accounts | Other | 2003-03-14 | |
| (E)Ordinary and special resolution | Other | 2002-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-26 | |
| (E)Declaration of solvency | Other | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-05 | |
| (E)Declaration of Compliance | Other | 1997-11-05 | |
| Certificate of Incorporation | Incorporation | 1997-11-05 |
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