PACIFIC TAXATION SERVICES LIMITED — Filings & Documents (201)
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(E)Amended document
2003-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-23 · Name Change
(E)Special resolution for change of name
2002-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Amended document
1997-07-24 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Amended document
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Ordinary and special resolution
1992-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-04 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)FIB - Return of allotments
1991-12-27 · Other
(E)Ordinary and special resolution
1991-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-27 · Other
(E)FIB - Return of allotments
1991-08-07 · Other
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Ordinary and special resolution
1987-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-09 · Other
(E)Annual return
1986-07-09 · Annual Return
(E)Ordinary resolution
1986-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-04 · Other
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1984-11-28 · Annual Return
(E)Ordinary resolution
1984-09-12 · Other
(E)FIB - Return of allotments
1984-09-12 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-12 · Other
(E)Ordinary resolution
1984-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)Annual return
1983-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Annual return
1982-04-15 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1978-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)Annual return
1977-01-04 · Annual Return
(E)Annual return
1976-01-12 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)Annual return
1974-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-27 · Other
(E)FIB - Return of allotments
1973-11-27 · Other
(E)Memorandum & Articles of Association
1973-06-26 · Memorandum & Articles
(E)Statutory Declaration
1973-06-26 · Other
Certificate of Incorporation
1973-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-23 | |
| (E)Special resolution for change of name | Other | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Amended document | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Amended document | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Ordinary and special resolution | Other | 1992-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-27 | |
| (E)Ordinary and special resolution | Other | 1991-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Ordinary and special resolution | Other | 1987-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Ordinary resolution | Other | 1986-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-04 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)Ordinary resolution | Other | 1984-09-12 | |
| (E)FIB - Return of allotments | Other | 1984-09-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-12 | |
| (E)Ordinary resolution | Other | 1984-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1978-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-27 | |
| (E)FIB - Return of allotments | Other | 1973-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-26 | |
| (E)Statutory Declaration | Other | 1973-06-26 | |
| Certificate of Incorporation | Incorporation | 1973-06-26 |
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