PACIFICA PRODUCTS LIMITED — Filings & Documents (121)
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Information sheet re S.291AA(9)
2013-12-13 · Other
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-10 · Annual Return
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-17 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-13 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-30 · Other
(E)Certificate of Registration of Charge
1991-07-30 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)Memorandum of satisfaction
1989-08-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)Memorandum of satisfaction
1988-07-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)Memorandum of satisfaction
1987-03-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)Annual return
1986-03-17 · Annual Return
(E)Memorandum of satisfaction
1985-12-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FIB - Return of allotments
1984-03-26 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-03 · Other
(E)Certificate of Registration of Charge
1983-08-03 · Charges
(E)Annual return
1983-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-16 · Other
(E)Certificate of Registration of Charge
1982-06-16 · Charges
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-07 · Other
(E)Annual return
1977-05-06 · Annual Return
(E)Annual return
1977-05-06 · Annual Return
(E)Special resolution
1976-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-22 · Other
(E)Annual return
1975-03-07 · Annual Return
(E)FIB - Return of allotments
1974-07-29 · Other
(E)Ordinary resolution
1974-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-16 · Other
(E)Annual return
1974-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-11-07 · Other
(E)Certificate of Registration of Charge
1973-11-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-15 · Other
(E)Annual return
1973-03-12 · Annual Return
(E)FIB - Return of allotments
1973-03-12 · Other
(E)Annual return
1972-02-19 · Annual Return
(E)Ordinary resolution
1971-11-12 · Other
(E)FIB - Return of allotments
1971-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1971-11-03 · Other
(E)Notice of registered office and any change thereof
1971-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-20 · Other
(E)Notice of registered office and any change thereof
1971-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-19 · Other
(E)Annual return
1971-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-13 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FIB - Return of allotments | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-16 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-07 | |
| (E)Annual return | Annual Return | 1977-05-06 | |
| (E)Annual return | Annual Return | 1977-05-06 | |
| (E)Special resolution | Other | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-22 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)FIB - Return of allotments | Other | 1974-07-29 | |
| (E)Ordinary resolution | Other | 1974-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-16 | |
| (E)Annual return | Annual Return | 1974-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1973-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-15 | |
| (E)Annual return | Annual Return | 1973-03-12 | |
| (E)FIB - Return of allotments | Other | 1973-03-12 | |
| (E)Annual return | Annual Return | 1972-02-19 | |
| (E)Ordinary resolution | Other | 1971-11-12 | |
| (E)FIB - Return of allotments | Other | 1971-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-19 | |
| (E)Annual return | Annual Return | 1971-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-19 |
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