PUTT PUTT COMPANY LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-09 · Other
Certificate of Incorporation on Change of Name
1999-06-09 · Name Change
(E)Statutory declaration (Dormant company)
1999-06-01 · Other
(E)Special resolution
1999-06-01 · Other
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)Ordinary resolution
1989-09-16 · Other
(E)FIB - Return of allotments
1989-09-16 · Other
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)Special resolution for change of name | Other | 1999-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-01 | |
| (E)Special resolution | Other | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)Ordinary resolution | Other | 1989-09-16 | |
| (E)FIB - Return of allotments | Other | 1989-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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