PROFESSIONAL PACKAGING EQUIPMENT LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1993-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)Ordinary resolution
1992-02-15 · Other
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)Ordinary resolution | Other | 1992-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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