POLYMA INVESTMENT LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2020-01-10 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-20 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)Ordinary resolution
1994-09-08 · Other
(E)FIB - Return of allotments
1994-09-08 · Other
(E)Memorandum & Articles of Association
1994-04-19 · Memorandum & Articles
(E)Statutory Declaration
1994-04-19 · Other
Certificate of Incorporation
1994-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)Ordinary resolution | Other | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-19 | |
| (E)Statutory Declaration | Other | 1994-04-19 | |
| Certificate of Incorporation | Incorporation | 1994-04-19 |
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