POLYWELL LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2022-04-29 · Other
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-31 · Charges
(E)Instrument
2020-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-31 · Charges
(E)Instrument
2020-12-31 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-04 · Charges
(E)FM1 - Mortgage or charge details
2014-03-04 · Charges
(E)Certificate of Registration of Charge
2014-03-04 · Charges
(E)Certificate of Registration of Charge
2014-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-21 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)Special resolution
1992-09-02 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-18 · Address Change
(E)Annual return
1986-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-27 · Address Change
(E)Annual return
1984-11-27 · Annual Return
(E)Annual return
1984-10-17 · Annual Return
(E)FIB - Return of allotments
1983-04-21 · Other
(E)Annual return
1983-03-02 · Annual Return
(E)Annual return
1983-03-02 · Annual Return
(E)Annual return
1983-03-02 · Annual Return
(E)Ordinary resolution
1983-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-02 · Other
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)Memorandum & Articles of Association
1980-09-02 · Memorandum & Articles
(E)Statutory Declaration
1980-09-02 · Other
Certificate of Incorporation
1980-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-31 | |
| (E)Instrument | Other | 2020-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-31 | |
| (E)Instrument | Other | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-21 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)Special resolution | Other | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)FIB - Return of allotments | Other | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Ordinary resolution | Other | 1983-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-02 | |
| (E)Statutory Declaration | Other | 1980-09-02 | |
| Certificate of Incorporation | Incorporation | 1980-09-02 |
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