PRODUCT SERVICES LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-05 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)Special resolution
1999-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-24 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FIB - Return of allotments
1995-11-10 · Other
(E)Ordinary resolution
1995-11-10 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Annual return
1993-01-02 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Special resolution
1991-08-08 · Other
Certificate of Incorporation on Change of Name
1991-08-08 · Name Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Special resolution
1989-11-30 · Other
(E)Annual return
1989-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)Annual return
1988-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-19 · Address Change
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Annual return
1982-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-18 · Address Change
(E)Annual return
1981-09-18 · Annual Return
(E)Annual return
1980-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-29 · Address Change
(E)Annual return
1979-03-15 · Annual Return
(E)Special resolution
1978-10-13 · Other
Certificate of Incorporation on Change of Name
1978-10-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-11 · Other
(E)FIB - Return of allotments
1978-10-09 · Other
(E)Memorandum & Articles of Association
1978-06-13 · Memorandum & Articles
(E)Statutory Declaration
1978-06-13 · Other
Certificate of Incorporation
1978-06-13 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)Special resolution | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Special resolution | Other | 1991-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Special resolution | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-09-18 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)Special resolution | Other | 1978-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-11 | |
| (E)FIB - Return of allotments | Other | 1978-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-13 | |
| (E)Statutory Declaration | Other | 1978-06-13 | |
| Certificate of Incorporation | Incorporation | 1978-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-13 |
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