POLYGARD CARPET CONSULTANTS COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2020-09-25 · Other
Information sheet re S.751(1)
2020-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-17 · Other
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1995-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Annual return
1994-05-21 · Annual Return
(E)FIB - Return of allotments
1993-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Memorandum & Articles of Association
1993-01-28 · Memorandum & Articles
(E)Statutory Declaration
1993-01-28 · Other
Certificate of Incorporation
1993-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-25 | |
| Information sheet re S.751(1) | Other | 2020-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-28 | |
| (E)Statutory Declaration | Other | 1993-01-28 | |
| Certificate of Incorporation | Incorporation | 1993-01-28 |
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