PACKWELL LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2021-07-02 · Other
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-11 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
Certificate of Incorporation on Change of Name
2003-08-27 · Name Change
(E)Special resolution for change of name
2003-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E) Explanatory Letter
1998-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-08 · Other
(E)Amended document
1998-12-08 · Other
(E)Amended document
1998-12-08 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)Declaration of Compliance
1997-12-03 · Other
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-27 | |
| (E)Special resolution for change of name | Other | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E) Explanatory Letter | Other | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-08 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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