EXPERTPAK LIMITED — Filings & Documents (22)
(E)Return of final meeting
1995-05-26 · Other
(E)Final statement of accounts
1995-05-26 · Other
(E)Special resolution
1994-12-31 · Other
(E)Notice of appointment of liquidators
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-12-31 · Address Change
(E)Declaration of solvency
1994-11-28 · Other
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-19 · Annual Return
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-23 · Address Change
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-05-26 | |
| (E)Final statement of accounts | Other | 1995-05-26 | |
| (E)Special resolution | Other | 1994-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-31 | |
| (E)Declaration of solvency | Other | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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