PRODUCT CREATION LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2001-07-20 · Other
(E)Information sheet re S.291AA(7)
2001-04-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-03 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-16 · Other
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Notice filed under s.54
1994-01-03 · Other
(E)Ordinary resolution
1994-01-03 · Other
(E)Ordinary resolution
1993-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-29 · Other
(E)FIB - Return of allotments
1993-12-29 · Other
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Special resolution
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-01-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FIB - Return of allotments
1993-01-21 · Other
(E)Ordinary resolution
1993-01-05 · Other
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Notice filed under s.54 | Other | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-12-29 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Special resolution | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-01-21 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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