POLIMA TOYS MANUFACTURING COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.745(2)(b)
2024-09-13 · Other
Information sheet re striking off of this company under consideration
2024-07-18 · Other
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
2016-09-23 · Address Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-27 · Charges
(E)Certificate of Registration of Charge
2012-07-27 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)Special resolution
2005-07-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-04-26 · Annual Return
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-01 · Charges
(E)FM1 - Mortgage or charge details
2004-09-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Memorandum of satisfaction
2001-08-17 · Memorandum & Articles
(E)Special resolution
2001-06-30 · Other
(E)Certificate of Registration of Charge
2001-06-30 · Charges
(E)FM1 - Mortgage or charge details
2001-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-09-21 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-15 · Other
(E)Certificate of Registration of Charge
1994-01-15 · Charges
(E)Annual return
1993-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-09 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-30 · Other
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Ordinary resolution
1991-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-30 · Other
(E)FIB - Return of allotments
1991-04-30 · Other
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-18 | |
| 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 | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)Special resolution | Other | 2005-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-17 | |
| (E)Special resolution | Other | 2001-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Ordinary resolution | Other | 1991-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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