PPC INDUSTRIES 1980 LIMITED — Filings & Documents (121)
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(E)Return of final meeting
1998-12-08 · Other
(E)Final statement of accounts
1998-12-08 · Other
(E)Liquidator's statement of account
1998-12-08 · Winding Up
(E)Special resolution
1998-12-08 · Other
(E)Liquidator's statement of account
1998-11-02 · Winding Up
(E)Liquidator's statement of account
1998-05-22 · Winding Up
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Special resolution
1997-04-29 · Other
(E)Notice of appointment of liquidators
1997-04-29 · Other
(E)Declaration of solvency
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Special resolution
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-17 · Other
(E)Annual return
1994-08-03 · Annual Return
(E)Annual return
1993-10-29 · Annual Return
(E)Memorandum of satisfaction
1993-05-19 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
1991-11-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)Annual return
1991-10-31 · Annual Return
(E)Special resolution
1991-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)Annual return
1990-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)Annual return
1989-09-08 · Annual Return
(E)Special resolution
1989-05-08 · Other
(E)Return filed under s.64A
1989-05-08 · Other
(E)Special resolution
1989-05-08 · Other
(E)Return filed under s.64A
1989-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Ordinary resolution
1989-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-11 · Other
(E)FIB - Return of allotments
1989-01-11 · Other
(E)FI - Particulars of a contract relating to shares
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-06-18 · Annual Return
(E)Memorandum & Articles of Association
1986-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Annual return
1982-10-19 · Annual Return
(E)Annual return
1982-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Ordinary resolution
1980-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-29 · Other
(E)FIB - Return of allotments
1980-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-08 | |
| (E)Final statement of accounts | Other | 1998-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Special resolution | Other | 1997-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-29 | |
| (E)Declaration of solvency | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Special resolution | Other | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Special resolution | Other | 1989-05-08 | |
| (E)Return filed under s.64A | Other | 1989-05-08 | |
| (E)Special resolution | Other | 1989-05-08 | |
| (E)Return filed under s.64A | Other | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Ordinary resolution | Other | 1980-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-29 | |
| (E)FIB - Return of allotments | Other | 1980-09-29 |
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