PRODUCTION IMPEX LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1990-06-04 · Other
(E)Return of final meeting
1990-06-04 · Other
(E)Special resolution
1990-06-04 · Other
(E)Special resolution
1990-03-21 · Other
(E)Notice of appointment of liquidators
1990-03-21 · Other
(E)Declaration of solvency
1990-03-07 · Other
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Annual return
1988-07-07 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)Annual return
1986-10-11 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-19 · Other
(E)Certificate of Registration of Charge
1982-06-19 · Charges
(E)Annual return
1981-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-13 · Other
(E)Certificate of Registration of Charge
1980-11-13 · Charges
(E)Notice of registered office and any change thereof
1980-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)FIB - Return of allotments
1980-10-01 · Other
(E)Memorandum & Articles of Association
1980-09-23 · Memorandum & Articles
(E)Statutory Declaration
1980-09-23 · Other
Certificate of Incorporation
1980-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-06-04 | |
| (E)Return of final meeting | Other | 1990-06-04 | |
| (E)Special resolution | Other | 1990-06-04 | |
| (E)Special resolution | Other | 1990-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-21 | |
| (E)Declaration of solvency | Other | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-19 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)FIB - Return of allotments | Other | 1980-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-23 | |
| (E)Statutory Declaration | Other | 1980-09-23 | |
| Certificate of Incorporation | Incorporation | 1980-09-23 |
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