NEW PACK DEVELOPMENT LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-11 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-29 · Other
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Ordinary resolution
1992-01-23 · Other
(E)FIB - Return of allotments
1992-01-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Annual return
1990-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-14 · Other
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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