WATCH PACKAGING LIMITED — Filings & Documents (47)
(E)Return of final meeting
2008-05-14 · Other
(E)Final statement of accounts
2008-05-14 · Other
(E)Special Resolution (Winding Up)
2008-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
Certificate of Change of Name
2005-02-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)Memorandum of satisfaction
1998-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)Special resolution
1996-09-25 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Special resolution
1994-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FIB - Return of allotments
1987-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-02 · Other
(E)Certificate of Registration of Charge
1987-09-02 · Charges
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-14 | |
| (E)Final statement of accounts | Other | 2008-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| Certificate of Change of Name | Name Change | 2005-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)Special resolution | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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