WESTERN ELECTRIC PACIFIC LIMITED — Filings & Documents (75)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-06 · Winding Up
(E)Return of final meeting
2014-08-01 · Other
(E)Final statement of accounts
2014-08-01 · Other
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-03 · Other
(E)Special Resolution (Winding Up)
2013-08-02 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-02 · Other
(E)FW1 - Certificate of solvency
2013-08-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)Amended document
2007-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-07 · Share Related
(E)FSC1 - Return of Allotments
2000-04-07 · Share Related
(E)Ordinary resolution
2000-04-07 · Other
(E)FSC5 - Particulars of a contract relating to shares
2000-04-07 · Share Related
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-08 · Other
(E)Special resolution for change of name
1998-06-03 · Other
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1997-05-28 · Other
(E)Special resolution
1996-06-18 · Other
(E)Statutory declaration (Dormant company)
1996-02-15 · Other
(E)Special resolution
1996-02-15 · Other
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-03 · Other
(E)Annual return
1993-09-29 · Annual Return
(E)Special resolution
1993-09-02 · Other
Certificate of Incorporation on Change of Name
1993-09-02 · Name Change
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-06 | |
| (E)Return of final meeting | Other | 2014-08-01 | |
| (E)Final statement of accounts | Other | 2014-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)Amended document | Other | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-07 | |
| (E)Ordinary resolution | Other | 2000-04-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-08 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-05-28 | |
| (E)Special resolution | Other | 1996-06-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-02-15 | |
| (E)Special resolution | Other | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Special resolution | Other | 1993-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 | |
| (E)Special resolution | Other |
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