POLYMER EXTRUDERS, LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-11 · Other
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)Memorandum of satisfaction
2000-03-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)Special resolution
1999-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)Certificate of Registration of Charge
1998-01-22 · Charges
(E)FM1 - Mortgage or charge details
1998-01-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)Special resolution
1995-10-23 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)Ordinary resolution
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1987-10-09 · Annual Return
(E)Annual return
1986-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-12-13 · Annual Return
(E)Special resolution
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Annual return
1981-11-30 · Annual Return
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-28 · Other
(E)Annual return
1979-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-28 · Other
(E)Annual return
1979-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)Annual return
1978-03-23 · Annual Return
(E)FIB - Return of allotments
1977-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-17 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-15 · Address Change
(E)FIB - Return of allotments
1976-08-18 · Other
(E)Notice of registered office and any change thereof
1976-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)Memorandum & Articles of Association
1976-06-11 · Memorandum & Articles
(E)Statutory Declaration
1976-06-11 · Other
Certificate of Incorporation
1976-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Ordinary resolution | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Special resolution | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-28 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-28 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FIB - Return of allotments | Other | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-17 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-15 | |
| (E)FIB - Return of allotments | Other | 1976-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-11 | |
| (E)Statutory Declaration | Other | 1976-06-11 | |
| Certificate of Incorporation | Incorporation | 1976-06-11 |
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