POLLUTION & PROTECTION SERVICES LIMITED — Filings & Documents (260)
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(E)Special resolution
1997-10-24 · Other
(E)Ordinary resolution
1997-10-24 · Other
(E)Return filed under s.64A
1997-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Memorandum of satisfaction
1996-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-29 · Other
(E)Certificate of Registration of Charge
1996-01-29 · Charges
(E)Annual return
1996-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-24 · Other
(E)Amended document
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-20 · Other
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-29 · Other
(E)Certificate of Registration of Charge
1994-03-29 · Charges
(E)Special resolution
1994-03-17 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)Annual return
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Ordinary resolution
1989-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-04 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1987-03-06 · Annual Return
(E)FIB - Return of allotments
1987-01-19 · Other
(E)Ordinary resolution
1987-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)Memorandum & Articles of Association
1986-01-21 · Memorandum & Articles
(E)Statutory Declaration
1986-01-21 · Other
Certificate of Incorporation
1986-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-24 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-24 | |
| (E)Amended document | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-29 | |
| (E)Special resolution | Other | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Ordinary resolution | Other | 1989-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-04 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)Ordinary resolution | Other | 1987-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-21 | |
| (E)Statutory Declaration | Other | 1986-01-21 | |
| Certificate of Incorporation | Incorporation | 1986-01-21 |
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