NATIONALPAK LIMITED — Filings & Documents (211)
Page 2 of 3
(E)Certificate of Registration of Charge
2011-03-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-30 · Charges
(E)Certificate of Registration of Charge
2010-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)FM1 - Mortgage or charge details
2006-07-06 · Charges
(E)Certificate of Registration of Charge
2006-07-06 · Charges
(E)FM1 - Mortgage or charge details
2006-06-03 · Charges
(E)Certificate of Registration of Charge
2006-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)Certificate of Registration of Charge
2004-04-14 · Charges
(E)FM1 - Mortgage or charge details
2004-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Certificate of Registration of Charge
2003-03-22 · Charges
(E)Certificate of Registration of Charge
2003-03-22 · Charges
(E)FM1 - Mortgage or charge details
2003-03-22 · Charges
(E)FM1 - Mortgage or charge details
2003-03-22 · Charges
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-04 · Charges
(E)FM1 - Mortgage or charge details
2002-02-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-13 · Share Related
(E)Ordinary resolution
2000-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-09 · Share Related
(E)Ordinary resolution
1998-12-09 · Other
(E)FSC1 - Return of Allotments
1998-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-10-13 · Charges
(E)FM1 - Mortgage or charge details
1997-10-13 · Charges
(E)Annual return
1997-04-29 · Annual Return
(E)Special resolution
1996-09-25 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Memorandum of satisfaction
1994-04-28 · Memorandum & Articles
(E)Annual return
1994-01-28 · Annual Return
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)Annual return
1993-03-25 · Annual Return
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Ordinary resolution
1992-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-10 · Other
(E)FIB - Return of allotments
1992-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)Memorandum of satisfaction
1991-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)Annual return
1988-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2011-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-13 | |
| (E)Ordinary resolution | Other | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-09 | |
| (E)Ordinary resolution | Other | 1998-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Special resolution | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1992-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-10 | |
| (E)FIB - Return of allotments | Other | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-10-28 |
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