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POLYCREST LIMITED — Filings & Documents (51)

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-06-02 · Charges

(E)Instrument

2026-06-02 · Other

(E)FNAR1 - Annual Return

2026-02-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-02-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-11-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-09 · Annual Return

(E)FNAR1 - Annual Return

2022-09-30 · Annual Return

(E)Amended document

2021-10-06 · Other

(E)FNAR1 - Annual Return

2021-10-06 · Annual Return

(E)FNAR1 - Annual Return

2020-11-09 · Annual Return

(E)FNAR1 - Annual Return

2019-11-09 · Annual Return

(E)FNAR1 - Annual Return

2018-12-28 · Annual Return

(E)FNAR1 - Annual Return

2018-05-17 · Annual Return

(E)FNSC1 - Return of Allotment

2015-09-29 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-11-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-09 · Annual Return

(E)FM1 - Mortgage or charge details

2010-08-06 · Charges

(E)Certificate of Registration of Charge

2010-08-06 · Charges

(E)Special resolution

2010-02-01 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-01-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-07-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-07-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-06-04 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2003-11-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-11-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-11-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-11-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-11-04 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1997-10-07 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-11 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-06 · Annual Return

(E)Annual return

1995-03-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-10-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-07-11 · Annual Return

(E)Annual return

1990-04-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-01-24 · Director/Secretary Change

(E)FIB - Return of allotments

1989-01-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-10-26 · Address Change

(E)Memorandum & Articles of Association

1988-09-28 · Memorandum & Articles

(E)Statutory Declaration

1988-09-28 · Other

Certificate of Incorporation

1988-09-28 · Incorporation

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