POLYROOT DEVELOPMENT LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-15 · Other
(E)Special Resolution (Dormant Company)
2021-03-26 · Other
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-10 · Share Related
(E)Special resolution
2000-04-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)Memorandum of satisfaction
1999-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)Annual return
1995-11-03 · Annual Return
(E)Special resolution
1994-12-22 · Other
(E)Special resolution
1994-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-22 · Other
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-28 · Other
(E)Notice of registered office and any change thereof
1994-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-10 | |
| (E)Special resolution | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Special resolution | Other | 1994-12-22 | |
| (E)Special resolution | Other | 1994-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 |
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