POLY GRANDY INVESTMENTS LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2020-05-22 · Other
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-11 · Other
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-23 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Ordinary resolution
1994-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-21 · Other
(E)Ordinary resolution
1994-01-20 · Other
(E)FIB - Return of allotments
1994-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-30 · Director/Secretary Change
(E)Ordinary resolution
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FIB - Return of allotments
1993-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Ordinary resolution | Other | 1994-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1994-01-20 | |
| (E)FIB - Return of allotments | Other | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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