P & D PAPER PRODUCTS CO. LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2018-08-03 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-15 · Name Change
Certificate of Change of Name
2014-07-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-26 · Name Change
Certificate of Change of Name
2010-05-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-20 · Name Change
Certificate of Change of Name
2009-07-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)Special resolution
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-13 · Name Change
(E)Special resolution for change of name
2002-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-02 · Name Change
(E)Special resolution for change of name
2001-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-03 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-15 | |
| Certificate of Change of Name | Name Change | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (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 | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-26 | |
| Certificate of Change of Name | Name Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-20 | |
| Certificate of Change of Name | Name Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)Special resolution | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-13 | |
| (E)Special resolution for change of name | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-02 | |
| (E)Special resolution for change of name | Other | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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