POLYCHEM DEVELOPMENT LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2022-02-25 · Other
Information sheet re S.751(1)
2021-10-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-01 · Charges
(E)Instrument
2021-04-01 · Other
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-19 · Charges
(E)Certificate of Registration of Charge
2012-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2012-11-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-27 · Annual Return
(E)Special Resolution (Dormant Company)
2008-12-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(E)Special resolution
2004-08-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)Special resolution
1997-03-12 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-03-12 · Other
(E)Special resolution
1996-10-07 · Other
(E)Statutory declaration (Dormant company)
1996-10-07 · Other
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Special resolution
1995-12-28 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1995-12-28 · Other
(E)Statutory declaration (Dormant company)
1995-02-09 · Other
(E)Special resolution
1995-02-09 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)Memorandum of satisfaction
1994-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Annual return
1993-09-09 · Annual Return
(E)FIB - Return of allotments
1993-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-25 | |
| Information sheet re S.751(1) | Other | 2021-10-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-01 | |
| (E)Instrument | Other | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (E)Special resolution | Other | 2004-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)Special resolution | Other | 1997-03-12 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-03-12 | |
| (E)Special resolution | Other | 1996-10-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1995-12-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-02-09 | |
| (E)Special resolution | Other | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FIB - Return of allotments | Other | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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