JOHN BROWN PLASTICS MACHINERY ASIA LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Amended document
1997-03-06 · Other
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1994-03-03 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-28 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1988-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Annual return
1987-06-25 · Annual Return
(E)Annual return
1987-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-09 · Director/Secretary Change
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1984-11-27 · Annual Return
(E)Extraordinary resolution
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)Annual return
1982-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Annual return
1981-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)Notice of registered office and any change thereof
1978-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-29 · Other
(E)Annual return
1977-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)Notice of registered office and any change thereof
1977-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-19 · Other
(E)Annual return
1976-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
(E)Annual return
1975-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-10 · Other
(E)Notice of registered office and any change thereof
1974-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)Memorandum & Articles of Association
1973-11-27 · Memorandum & Articles
(E)Statutory Declaration
1973-11-27 · Other
Certificate of Incorporation
1973-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Amended document | Other | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-09 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)Extraordinary resolution | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-29 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-19 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-27 | |
| (E)Statutory Declaration | Other | 1973-11-27 | |
| Certificate of Incorporation | Incorporation | 1973-11-27 |
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