PLAYMATES IP LIMITED — Filings & Documents (210)
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(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-06-05 · Annual Return
(E)Accounts / Financial Statements
1990-06-05 · Accounts
(E)Minute for reduction of share capital
1990-05-22 · Charges
(E)Court order
1990-05-22 · Other
(E)Court order
1990-05-22 · Other
(E)Special resolution
1990-05-07 · Other
(E)FIB - Return of allotments
1990-03-19 · Other
(E)FIB - Return of allotments
1990-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-15 · Other
(E)FIB - Return of allotments
1989-12-07 · Other
(E)Annual return
1989-06-05 · Annual Return
(E)Accounts / Financial Statements
1989-06-05 · Accounts
(E)FIB - Return of allotments
1989-05-18 · Other
(E)Ordinary resolution
1989-05-08 · Other
(E)Memorandum of satisfaction
1988-12-21 · Memorandum & Articles
(E)Annual return
1988-05-25 · Annual Return
(E)Accounts / Financial Statements
1988-05-25 · Accounts
(E)Ordinary resolution
1988-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-23 · Other
(E)FIB - Return of allotments
1987-06-18 · Other
(E)FI - Particulars of a contract relating to shares
1987-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Ordinary resolution
1987-05-20 · Other
(E)FIB - Return of allotments
1987-05-20 · Other
(E)Ordinary resolution
1987-05-20 · Other
(E)Annual return
1987-05-20 · Annual Return
(E)Accounts / Financial Statements
1987-05-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-20 · Other
(E)FIB - Return of allotments
1986-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-04 · Other
(E)Certificate of Registration of Charge
1986-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-04 · Other
(E)Certificate of Registration of Charge
1986-10-04 · Charges
(E)FIB - Return of allotments
1986-08-28 · Other
(E)FI - Particulars of a contract relating to shares
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)Accounts / Financial Statements
1986-06-02 · Accounts
(E)Ordinary resolution
1986-05-19 · Other
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-26 · Other
(E)FI - Particulars of a contract relating to shares
1985-07-26 · Other
(E)Annual return
1985-07-02 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Ordinary resolution
1985-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-29 · Other
(E)Ordinary resolution
1984-11-14 · Other
(E)Notice filed under s.54
1984-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-14 · Other
(E)Special resolution
1984-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-14 · Other
(E)FIB - Return of allotments
1984-11-14 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-14 · Other
(E)FIB - Return of allotments
1984-11-14 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-14 · Other
(E)FIB - Return of allotments
1984-11-14 · Other
(E)Memorandum & Articles of Association
1984-11-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Prospectus
1984-10-22 · Other
(E)Annual return
1984-08-08 · Annual Return
(E)Special resolution
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Ordinary resolution
1984-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-07 · Other
(E)FIB - Return of allotments
1984-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Memorandum & Articles of Association
1984-02-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-19 · Other
(E)Annual return
1983-11-19 · Annual Return
(E)Special resolution
1983-09-27 · Other
(E)Special resolution
1983-05-02 · Other
(E)Annual return
1982-12-23 · Annual Return
(E)Annual return
1982-05-12 · Annual Return
(E)FIB - Return of allotments
1981-01-13 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Special resolution
1980-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-05 | |
| (E)Minute for reduction of share capital | Charges | 1990-05-22 | |
| (E)Court order | Other | 1990-05-22 | |
| (E)Court order | Other | 1990-05-22 | |
| (E)Special resolution | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-19 | |
| (E)FIB - Return of allotments | Other | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-05 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-25 | |
| (E)Ordinary resolution | Other | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-10-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Ordinary resolution | Other | 1987-05-20 | |
| (E)FIB - Return of allotments | Other | 1987-05-20 | |
| (E)Ordinary resolution | Other | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-10-20 | |
| (E)FIB - Return of allotments | Other | 1986-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-04 | |
| (E)FIB - Return of allotments | Other | 1986-08-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-02 | |
| (E)Ordinary resolution | Other | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-07-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Ordinary resolution | Other | 1985-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-29 | |
| (E)Ordinary resolution | Other | 1984-11-14 | |
| (E)Notice filed under s.54 | Other | 1984-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-14 | |
| (E)Special resolution | Other | 1984-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-14 | |
| (E)FIB - Return of allotments | Other | 1984-11-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-14 | |
| (E)FIB - Return of allotments | Other | 1984-11-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-14 | |
| (E)FIB - Return of allotments | Other | 1984-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Prospectus | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)Special resolution | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Ordinary resolution | Other | 1984-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-07 | |
| (E)FIB - Return of allotments | Other | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-19 | |
| (E)Annual return | Annual Return | 1983-11-19 | |
| (E)Special resolution | Other | 1983-09-27 | |
| (E)Special resolution | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Special resolution | Other | 1980-08-27 |
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