PAKA CONSUMER PRODUCTS LIMITED — Filings & Documents (102)
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Information sheet re S.291AA(9)
2010-03-26 · Other
Information sheet re S.291AA(7)
2009-11-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)Special resolution
2004-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)Memorandum of satisfaction
2003-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-17 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-05 · Share Related
(E)FSC1 - Return of Allotments
2002-09-05 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-09-05 · Share Related
(E)Ordinary resolution
2002-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)Copy of notice of resignation of auditor
2001-09-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-30 · Share Related
(E)Ordinary resolution
2001-08-30 · Other
(E)FSC1 - Return of Allotments
2001-08-30 · Share Related
(E)Special resolution
2001-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Annual return
1997-06-19 · Annual Return
(E)FIB - Return of allotments
1997-04-10 · Other
(E)Ordinary resolution
1997-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-10 · Other
(E)Amended document
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-15 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)Annual return
1993-10-22 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-09 · Other
(E)Memorandum of satisfaction
1993-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-01 · Other
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)Special resolution
1991-07-25 · Other
Certificate of Incorporation on Change of Name
1991-07-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)FIB - Return of allotments
1991-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-26 | |
| Information sheet re S.291AA(7) | Other | 2009-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)Special resolution | Other | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-09-05 | |
| (E)Ordinary resolution | Other | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-30 | |
| (E)Ordinary resolution | Other | 2001-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-30 | |
| (E)Special resolution | Other | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FIB - Return of allotments | Other | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-10 | |
| (E)Amended document | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)Special resolution | Other | 1991-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 |
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