PICK-A-BAG LIMITED — Filings & Documents (113)
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Information sheet re S.291AA(9)
2009-01-23 · Other
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-06 · Other
(E)Resignation letter from directors or secretaries
1996-07-06 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-07-25 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-06 · Other
(E)Resignation letter from directors or secretaries
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)Resignation letter from directors or secretaries
1989-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-19 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-09-19 · Other
(E)Annual return
1987-07-18 · Annual Return
(E)Annual return
1987-07-18 · Annual Return
(E)Ordinary resolution
1987-06-30 · Other
(E)FIB - Return of allotments
1987-06-30 · Other
(E)Ordinary resolution
1987-03-23 · Other
(E)FIB - Return of allotments
1987-03-23 · Other
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)Memorandum & Articles of Association
1987-02-09 · Memorandum & Articles
(E)Special resolution
1987-01-27 · Other
(E)Special resolution
1986-12-02 · Other
Certificate of Incorporation on Change of Name
1986-12-02 · Name Change
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)Ordinary resolution
1986-11-27 · Other
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Ordinary resolution
1986-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-17 · Other
(E)Resignation letter from directors or secretaries
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-26 · Address Change
(E)Annual return
1986-04-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-26 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Statutory Declaration
1983-05-31 · Other
(E)Amended document
1983-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-23 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-07-18 | |
| (E)Annual return | Annual Return | 1987-07-18 | |
| (E)Ordinary resolution | Other | 1987-06-30 | |
| (E)FIB - Return of allotments | Other | 1987-06-30 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-09 | |
| (E)Special resolution | Other | 1987-01-27 | |
| (E)Special resolution | Other | 1986-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)Ordinary resolution | Other | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Ordinary resolution | Other | 1986-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-26 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| (E)Amended document | Other | 1983-05-31 |
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