POLYARD LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2021-09-10 · Other
Information sheet re S.751(1)
2021-05-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-16 · Other
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-19 · Director/Secretary Change
(E)Amended document
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)Special resolution
2006-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)Annual return
1996-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FIB - Return of allotments
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-04 · Other
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-02 · Other
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-10 | |
| Information sheet re S.751(1) | Other | 2021-05-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-19 | |
| (E)Amended document | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)Special resolution | Other | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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