POLYSPRING LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-18 · Charges
(E)FM1 - Mortgage or charge details
2004-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)Declaration of Compliance
2002-12-23 · Other
(E)Memorandum & Articles of Association
2002-12-23 · Memorandum & Articles
Certificate of Incorporation
2002-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)Declaration of Compliance | Other | 2002-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-23 | |
| Certificate of Incorporation | Incorporation | 2002-12-23 |
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