POPPET COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2002-08-30 · Other
(E)Information sheet re S.291AA(7)
2002-05-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)Memorandum of satisfaction
1998-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)Certificate of Registration of Charge
1997-08-16 · Charges
(E)FM1 - Mortgage or charge details
1997-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-28 · Other
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-02 · Address Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-28 · Other
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Memorandum & Articles of Association
1990-02-27 · Memorandum & Articles
(E)Statutory Declaration
1990-02-27 · Other
Certificate of Incorporation
1990-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-27 | |
| (E)Statutory Declaration | Other | 1990-02-27 | |
| Certificate of Incorporation | Incorporation | 1990-02-27 |
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