SLIP-PACK INTERNATIONAL LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Annual return
1995-04-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)Special resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-05 · Other
(E)Resignation letter from directors or secretaries
1992-12-05 · Other
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)FVIIC - Notice of situation of register of members
1990-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-03 · Other
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-03 · Other
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)Special resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-05 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-03 | |
| (E)FIB - Return of allotments | Other | 1990-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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