PRODUCT SOLUTIONS LIMITED — Filings & Documents (42)
(E)Court order
2012-11-20 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-05 · Winding Up
(E)Court Order
2011-07-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)Special resolution
2007-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-30 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-23 · Other
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-11-20 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-05 | |
| (E)Court Order | Other | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)Special resolution | Other | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-30 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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