POLIMAS COMPANY LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-27 · Other
(E)Altered Articles of Association
2024-08-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)Special resolution
2024-08-02 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)Special resolution
2014-08-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)Reprint of Articles of Association
2010-01-18 · Annual Return
(E)Special resolution
2010-01-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-12 · Address Change
(E)Annual return
1988-02-22 · Annual Return
(E)FIB - Return of allotments
1987-03-30 · Other
(E)Special resolution
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)Memorandum of satisfaction
1986-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-25 · Memorandum & Articles
(E)Annual return
1985-04-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-06 · Memorandum & Articles
(E)Annual return
1984-07-05 · Annual Return
(E)Reprint of Memorandum of Association
1984-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-20 · Other
(E)Certificate of Registration of Charge
1983-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-20 · Other
(E)Certificate of Registration of Charge
1983-09-20 · Charges
(E)Special resolution
1983-09-12 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-27 · Other
(E)Certificate of Registration of Charge
1980-09-27 · Charges
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-27 · Other
(E)Notice of registered office and any change thereof
1978-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Annual return
1978-02-06 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1975-03-03 · Annual Return
(E)Ordinary resolution
1974-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)Special resolution | Other | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)Special resolution | Other | 2014-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-01-18 | |
| (E)Special resolution | Other | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)Special resolution | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-20 | |
| (E)Special resolution | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-27 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-03-03 | |
| (E)Ordinary resolution | Other | 1974-02-22 |
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