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PACKERS EXPRESS LIMITED — Filings & Documents (89)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2019-12-10 · Winding Up

(E)Court Order

2019-10-03 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2019-10-03 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2019-08-23 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-02-25 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-02-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-14 · Annual Return

(E)FNAR1 - Annual Return

2017-11-09 · Annual Return

(E)FNAR1 - Annual Return

2016-11-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-04-15 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-04-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-04-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-04-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-22 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-10 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-10 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-10 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2013-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-25 · Annual Return

(E)FM1 - Mortgage or charge details

2011-03-21 · Charges

(E)Certificate of Registration of Charge

2011-03-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-10-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-09-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-10-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-05-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-05-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-02 · Annual Return

(E)Certificate of Registration of Charge

2001-03-29 · Charges

(E)FM1 - Mortgage or charge details

2001-03-29 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-10-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-30 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2000-06-20 · Charges

(E)Certificate of Registration of Charge

2000-06-20 · Charges

(E)FAR1 - Annual return (with a list of members)

1999-10-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-29 · Director/Secretary Change

(E)Annual return

1996-10-25 · Annual Return

(E)Annual return

1995-10-20 · Annual Return

(E)Annual return

1994-10-20 · Annual Return

(E)Ordinary resolution

1994-08-22 · Other

(E)FIII - Notice of increase in nominal capital

1994-08-22 · Other

(E)FIB - Return of allotments

1994-08-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-15 · Other

(E)Certificate of Registration of Charge

1994-07-15 · Charges

(E)Memorandum of satisfaction

1994-06-09 · Memorandum & Articles

(E)Annual return

1993-09-03 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-01 · Address Change

(E)Annual return

1992-09-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-01 · Director/Secretary Change

(E)Annual return

1991-07-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-10-20 · Other

(E)Certificate of Registration of Charge

1990-10-20 · Charges

(E)Annual return

1990-07-05 · Annual Return

(E)Annual return

1989-07-14 · Annual Return

(E)Special resolution

1989-04-25 · Other

Certificate of Incorporation on Change of Name

1989-04-25 · Name Change

(E)Ordinary resolution

1989-02-21 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-21 · Other

(E)FIB - Return of allotments

1989-02-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-21 · Director/Secretary Change

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-08-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-12 · Director/Secretary Change

(E)Ordinary resolution

1987-06-12 · Other

(E)FIII - Notice of increase in nominal capital

1987-06-12 · Other

(E)FIB - Return of allotments

1987-06-12 · Other

(E)FIB - Return of allotments

1987-03-31 · Other

(E)Ordinary resolution

1987-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1987-03-28 · Other

(E)Notice of registered office and any change thereof

1987-03-21 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-03-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-10-15 · Memorandum & Articles

(E)Statutory Declaration

1986-10-15 · Other

Certificate of Incorporation

1986-10-15 · Incorporation

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