DIGIPAC LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1993-06-08 · Other
(E)Return of final meeting
1993-06-08 · Other
(E)Special resolution
1993-06-08 · Other
(E)Special resolution
1992-06-03 · Other
(E)Notice of appointment of liquidators
1992-06-03 · Other
(E)Declaration of solvency
1992-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-03 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Special resolution
1986-01-14 · Other
Certificate of Incorporation on Change of Name
1986-01-14 · Name Change
(E)Ordinary resolution
1985-07-27 · Other
(E)FIB - Return of allotments
1985-06-06 · Other
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-19 · Address Change
(E)Memorandum & Articles of Association
1985-04-12 · Memorandum & Articles
(E)Statutory Declaration
1985-04-12 · Other
Certificate of Incorporation
1985-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-08 | |
| (E)Return of final meeting | Other | 1993-06-08 | |
| (E)Special resolution | Other | 1993-06-08 | |
| (E)Special resolution | Other | 1992-06-03 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-03 | |
| (E)Declaration of solvency | Other | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Special resolution | Other | 1986-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1985-07-27 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-12 | |
| (E)Statutory Declaration | Other | 1985-04-12 | |
| Certificate of Incorporation | Incorporation | 1985-04-12 |
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