P.P. HOLDINGS LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2016-12-23 · Other
Information sheet re S.751(1)
2016-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-17 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-05 · Address Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
(E)Special resolution
1986-10-21 · Other
Certificate of Incorporation on Change of Name
1986-10-21 · Name Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-06-10 · Annual Return
(E)Special resolution
1985-04-12 · Other
Certificate of Incorporation on Change of Name
1985-04-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1980-10-02 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
(E)Annual return
1978-04-04 · Annual Return
(E)Annual return
1978-04-04 · Annual Return
(E)Ordinary resolution
1977-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-22 · Other
(E)FIB - Return of allotments
1977-08-22 · Other
(E)FIB - Return of allotments
1977-03-07 · Other
(E)Notice of registered office and any change thereof
1977-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-28 · Other
(E)Memorandum & Articles of Association
1976-12-07 · Memorandum & Articles
(E)Statutory Declaration
1976-12-07 · Other
Certificate of Incorporation
1976-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-23 | |
| Information sheet re S.751(1) | Other | 2016-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 | |
| (E)Special resolution | Other | 1986-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)Special resolution | Other | 1985-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Ordinary resolution | Other | 1977-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-22 | |
| (E)FIB - Return of allotments | Other | 1977-08-22 | |
| (E)FIB - Return of allotments | Other | 1977-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-07 | |
| (E)Statutory Declaration | Other | 1976-12-07 | |
| Certificate of Incorporation | Incorporation | 1976-12-07 |
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