POLYMER DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2020-08-28 · Other
Information sheet re S.751(1)
2020-04-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-19 · Other
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-07 · Address Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)Amended document
2004-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)Special resolution
2003-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)Special resolution
2003-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)Special resolution
2000-05-24 · Other
(E)Ordinary resolution
2000-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-15 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-30 · Other
(E)Certificate of Registration of Charge
1994-09-30 · Charges
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Annual return
1994-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-05 · Address Change
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-22 · Other
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-08-28 | |
| Information sheet re S.751(1) | Other | 2020-04-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)Amended document | Other | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)Special resolution | Other | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)Special resolution | Other | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)Special resolution | Other | 2000-05-24 | |
| (E)Ordinary resolution | Other | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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