PACIFIC COAL LIMITED — Filings & Documents (23)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-09-29 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)Certificate of Registration of Charge
2018-01-23 · Charges
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-15 · Address Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
Certificate of Incorporation
2015-02-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-03 · Share Related
(E)Articles of Association
2015-02-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| Certificate of Incorporation | Incorporation | 2015-02-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-03 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-03 |
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