POLYLENGTH LIMITED — Filings & Documents (37)
(E)Special Resolution (Company Ceasing to be Dormant)
2026-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-12 · Address Change
(E)FNSC1 - Return of Allotment
2020-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-23 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2004-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-13 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-15 · Other
(E)Certificate of Registration of Charge
1990-08-15 · Charges
(E)FIB - Return of allotments
1989-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)Memorandum & Articles of Association
1989-02-10 · Memorandum & Articles
(E)Statutory Declaration
1989-02-10 · Other
Certificate of Incorporation
1989-02-10 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-10 | |
| (E)Statutory Declaration | Other | 1989-02-10 | |
| Certificate of Incorporation | Incorporation | 1989-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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