Doyle Pacific Industries Limited — Filings & Documents (137)
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(E)Annual return
1991-08-19 · Annual Return
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)Annual return
1990-09-18 · Annual Return
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)Annual return
1989-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)Annual return
1988-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Annual return
1987-12-02 · Annual Return
(E)Annual return
1987-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Special resolution
1984-11-16 · Other
Certificate of Incorporation on Change of Name
1984-11-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-12 · Other
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)Notice of registered office and any change thereof
1984-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)Memorandum & Articles of Association
1984-06-29 · Memorandum & Articles
(E)Statutory Declaration
1984-06-29 · Other
Certificate of Incorporation
1984-06-29 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Special resolution | Other | 1984-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-29 | |
| (E)Statutory Declaration | Other | 1984-06-29 | |
| Certificate of Incorporation | Incorporation | 1984-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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