FUTEC PACKAGING LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2009-05-07 · Winding Up
(E)Return of final meeting
2009-03-30 · Other
(E)Final statement of accounts
2009-03-30 · Other
(E)Liquidator's statement of account
2009-02-23 · Winding Up
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-27 · Winding Up
(E)Special Resolution (Winding Up)
2008-02-25 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)Copy of notice of resignation of auditor
2006-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-08 · Other
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)Special resolution
1994-06-29 · Other
(E)Annual return
1993-07-27 · Annual Return
(E)FIB - Return of allotments
1993-07-05 · Other
(E)Ordinary resolution
1993-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Special resolution
1992-05-15 · Other
(E)Annual return
1992-05-05 · Annual Return
(E)FIB - Return of allotments
1992-04-16 · Other
(E)Resignation letter from directors or secretaries
1992-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Special resolution
1992-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Ordinary and special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)FIII - Notice of increase in nominal capital
1991-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-05-07 | |
| (E)Return of final meeting | Other | 2009-03-30 | |
| (E)Final statement of accounts | Other | 2009-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Special resolution | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Special resolution | Other | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Special resolution | Other | 1992-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Ordinary and special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 | |
| (E)Special resolution | Other |
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