POLYFIT INDUSTRIAL LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2015-05-29 · Other
Information sheet re S.744(3)
2015-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-04-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-04-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-05 · Charges
(E)Certificate of Registration of Charge
2010-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-27 · Charges
(E)Certificate of Registration of Charge
2008-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-02 · Charges
(E)Certificate of Registration of Charge
2008-04-02 · Charges
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FM1 - Mortgage or charge details
2007-12-24 · Charges
(E)Certificate of Registration of Charge
2007-12-24 · Charges
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-28 · Charges
(E)Certificate of Registration of Charge
2006-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)Memorandum of satisfaction
2002-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-10 · Charges
(E)FM1 - Mortgage or charge details
2002-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Annual return
1992-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)Certificate of Registration of Charge
1990-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-02 · Other
(E)FIB - Return of allotments
1988-04-27 · Other
(E)Ordinary resolution
1988-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-15 · Other
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-29 | |
| Information sheet re S.744(3) | Other | 2015-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-04-27 | |
| (E)Ordinary resolution | Other | 1988-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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