MELITTA PACIFIC LIMITED — Filings & Documents (211)
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(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Ordinary resolution
1994-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-15 · Other
(E)FIB - Return of allotments
1994-02-15 · Other
(E)FIB - Return of allotments
1994-02-15 · Other
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Ordinary resolution
1993-09-08 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)FIB - Return of allotments
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Ordinary resolution
1993-01-07 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)FIB - Return of allotments
1992-07-30 · Other
(E)FIB - Return of allotments
1992-07-30 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)Ordinary resolution
1991-09-20 · Other
(E)FIB - Return of allotments
1991-08-20 · Other
(E)Ordinary resolution
1991-06-25 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FIB - Return of allotments
1991-01-23 · Other
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FIB - Return of allotments
1990-09-13 · Other
(E)FIB - Return of allotments
1990-09-03 · Other
(E)FIB - Return of allotments
1990-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Court order for reduction of share capital
1988-12-03 · Other
(E)Minute for reduction of share capital
1988-12-03 · Charges
(E)Court order
1988-12-03 · Other
(E)Ordinary and special resolution
1988-10-06 · Other
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)Annual return
1987-10-30 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)Ordinary resolution
1986-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-16 · Other
(E)FIB - Return of allotments
1986-12-16 · Other
(E)Resignation letter from directors or secretaries
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Ordinary resolution
1986-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-20 · Other
(E)FIB - Return of allotments
1986-08-20 · Other
(E)Ordinary resolution
1986-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-12 · Other
(E)FIB - Return of allotments
1986-02-12 · Other
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Ordinary resolution
1985-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-18 · Other
(E)FIB - Return of allotments
1985-02-18 · Other
(E)Annual return
1984-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1983-08-21 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Ordinary resolution
1981-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-03 · Other
(E)FIB - Return of allotments
1981-06-03 · Other
(E)FIB - Return of allotments
1981-05-30 · Other
(E)Ordinary resolution
1981-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-23 · Other
(E)Ordinary resolution
1981-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-06 · Other
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Annual return
1980-10-03 · Annual Return
(E)Ordinary resolution
1980-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-20 · Other
(E)FIB - Return of allotments
1980-06-20 · Other
(E)Ordinary resolution
1980-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-04 · Other
(E)FIB - Return of allotments
1980-02-04 · Other
(E)Notice of registered office and any change thereof
1980-01-04 · Address Change
(E)Annual return
1979-10-30 · Annual Return
(E)Annual return
1979-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-25 · Address Change
(E)FIB - Return of allotments
1978-10-02 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Ordinary resolution
1977-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-18 · Other
(E)FIB - Return of allotments
1977-11-07 · Other
(E)Ordinary resolution
1977-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-15 | |
| (E)FIB - Return of allotments | Other | 1994-02-15 | |
| (E)FIB - Return of allotments | Other | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Ordinary resolution | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-30 | |
| (E)FIB - Return of allotments | Other | 1992-07-30 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Ordinary resolution | Other | 1991-09-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)Ordinary resolution | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIB - Return of allotments | Other | 1991-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Court order for reduction of share capital | Other | 1988-12-03 | |
| (E)Minute for reduction of share capital | Charges | 1988-12-03 | |
| (E)Court order | Other | 1988-12-03 | |
| (E)Ordinary and special resolution | Other | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Ordinary resolution | Other | 1986-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-16 | |
| (E)FIB - Return of allotments | Other | 1986-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Ordinary resolution | Other | 1986-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-20 | |
| (E)FIB - Return of allotments | Other | 1986-08-20 | |
| (E)Ordinary resolution | Other | 1986-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-12 | |
| (E)FIB - Return of allotments | Other | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Ordinary resolution | Other | 1985-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-18 | |
| (E)FIB - Return of allotments | Other | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-08-21 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Ordinary resolution | Other | 1981-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-03 | |
| (E)FIB - Return of allotments | Other | 1981-06-03 | |
| (E)FIB - Return of allotments | Other | 1981-05-30 | |
| (E)Ordinary resolution | Other | 1981-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-23 | |
| (E)Ordinary resolution | Other | 1981-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-06 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-10-03 | |
| (E)Ordinary resolution | Other | 1980-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-20 | |
| (E)FIB - Return of allotments | Other | 1980-06-20 | |
| (E)Ordinary resolution | Other | 1980-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-25 | |
| (E)FIB - Return of allotments | Other | 1978-10-02 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Ordinary resolution | Other | 1977-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-18 | |
| (E)FIB - Return of allotments | Other | 1977-11-07 | |
| (E)Ordinary resolution | Other | 1977-05-30 |
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