PACIFIC MILLENNIUM COMPANY LIMITED — Filings & Documents (143)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)Annual return
1991-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-28 · Other
(E)Certificate of Registration of Charge
1991-09-28 · Charges
(E)Ordinary resolution
1991-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-16 · Other
(E)Certificate of Registration of Charge
1990-08-16 · Charges
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum of satisfaction
1990-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)Annual return
1989-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)Memorandum of satisfaction
1989-10-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Court order under s.86
1988-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-13 · Other
(E)Certificate of Registration of Charge
1988-12-13 · Charges
(E)Ordinary resolution
1988-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-21 · Other
(E)FIB - Return of allotments
1988-10-21 · Other
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-28 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Court order under s.86 | Other | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-21 | |
| (E)FIB - Return of allotments | Other | 1988-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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