DIEBOLD PACIFIC, LIMITED — Filings & Documents (151)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-23 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-10 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)Special resolution
1987-01-02 · Other
Certificate of Incorporation on Change of Name
1987-01-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-11-20 · Director/Secretary Change
(E)Ordinary and special resolution
1986-11-20 · Other
(E)FIB - Return of allotments
1986-11-20 · Other
(E)Special resolution
1986-09-02 · Other
Certificate of Incorporation on Change of Name
1986-09-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)Special resolution | Other | 1987-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-20 | |
| (E)Ordinary and special resolution | Other | 1986-11-20 | |
| (E)FIB - Return of allotments | Other | 1986-11-20 | |
| (E)Special resolution | Other | 1986-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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