POLYPAK LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.291AA(9)
2006-06-02 · Other
Information sheet re S.291AA(7)
2006-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-17 · Annual Return
(E)Special resolution
2002-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)Certificate of Registration of Charge
1998-10-30 · Charges
(E)FM1 - Mortgage or charge details
1998-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1996-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)Annual return
1989-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-08 · Annual Return
(E)Special resolution
1988-10-27 · Other
(E)Annual return
1988-04-13 · Annual Return
(E)Memorandum of satisfaction
1987-12-14 · Memorandum & Articles
(E)Registered particulars in respect of a Charge (Related documents lost)
1987-10-02 · Charges
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-06 · Memorandum & Articles
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-11 · Other
(E)Certificate of Registration of Charge
1981-03-11 · Charges
(E)Memorandum of satisfaction
1981-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-09 · Other
(E)Certificate of Registration of Charge
1981-03-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-26 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)Annual return
1980-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Annual return
1979-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-10 · Other
(E)Annual return
1978-04-10 · Annual Return
(E)Annual return
1977-09-21 · Annual Return
(E)Memorandum of satisfaction
1977-04-14 · Memorandum & Articles
(E)Memorandum & Articles of Association
1976-12-01 · Memorandum & Articles
(E)Special resolution
1976-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-15 · Other
(E)Memorandum of satisfaction
1976-04-01 · Memorandum & Articles
(E)Annual return
1976-03-06 · Annual Return
(E)Memorandum of satisfaction
1976-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-17 · Other
(E)Certificate of Registration of Charge
1974-07-17 · Charges
(E)Memorandum of satisfaction
1974-06-04 · Memorandum & Articles
(E)Special resolution
1974-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-20 · Other
(E)Annual return
1974-04-20 · Annual Return
(E)FIB - Return of allotments
1974-04-19 · Other
(E)FI - Particulars of a contract relating to shares
1974-04-19 · Other
(E)FIB - Return of allotments
1974-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-11 · Other
(E)Annual return
1973-10-25 · Annual Return
(E)Annual return
1973-03-14 · Annual Return
(E)Annual return
1972-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-18 · Other
(E)Certificate of Registration of Charge
1971-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-06 · Other
(E)Certificate of Registration of Charge
1971-05-06 · Charges
(E)Annual return
1971-03-01 · Annual Return
(E)Special resolution
1970-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1970-10-31 · Other
(E)FIB - Return of allotments
1970-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-25 · Other
(E)Annual return
1970-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-01-21 · Other
(E)Certificate of Registration of Charge
1970-01-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-01 · Other
(E)Annual return
1969-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-02 | |
| Information sheet re S.291AA(7) | Other | 2006-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-17 | |
| (E)Special resolution | Other | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-08 | |
| (E)Special resolution | Other | 1988-10-27 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-14 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-26 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-10 | |
| (E)Annual return | Annual Return | 1978-04-10 | |
| (E)Annual return | Annual Return | 1977-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-01 | |
| (E)Special resolution | Other | 1976-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-01 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-06-04 | |
| (E)Special resolution | Other | 1974-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-20 | |
| (E)Annual return | Annual Return | 1974-04-20 | |
| (E)FIB - Return of allotments | Other | 1974-04-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-04-19 | |
| (E)FIB - Return of allotments | Other | 1974-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-11 | |
| (E)Annual return | Annual Return | 1973-10-25 | |
| (E)Annual return | Annual Return | 1973-03-14 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-06 | |
| (E)Annual return | Annual Return | 1971-03-01 | |
| (E)Special resolution | Other | 1970-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-10-31 | |
| (E)FIB - Return of allotments | Other | 1970-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-25 | |
| (E)Annual return | Annual Return | 1970-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1970-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-01 | |
| (E)Annual return | Annual Return | 1969-02-13 |
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