PACIFIC AGENCIES COMPANY LIMITED — Filings & Documents (63)

(E)Accounts / Financial Statements

1980-03-20 · Accounts

(E)Reprint of Memorandum & Articles of Association

1980-03-20 · Memorandum & Articles

(E)Extraordinary resolution

1980-03-20 · Other

(E)Special resolution

1979-05-01 · Other

(E)Notice of appointment of liquidators

1979-05-01 · Other

(E)Statutory Declaration

1979-03-29 · Other

(E)Annual return

1979-02-27 · Annual Return

(E)Annual return

1978-03-01 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-18 · Address Change

(E)Annual return

1976-01-23 · Annual Return

(E)Memorandum of satisfaction

1975-03-27 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1975-02-07 · Address Change

(E)Annual return

1975-01-15 · Annual Return

(E)Statutory declaration for clarification of a charge/re-assignment

1974-10-11 · Other

(E)Notice of registered office and any change thereof

1974-08-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-06 · Other

(E)Annual return

1974-01-12 · Annual Return

(E)Notice of appointment of liquidators

1973-09-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-09-18 · Other

(E)Certificate of Registration of Charge

1973-09-18 · Charges

(E)Annual return

1973-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-03 · Other

(E)Notice of registered office and any change thereof

1972-08-02 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-07-20 · Other

(E)Certificate of Registration of Charge

1972-07-20 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-10 · Other

(E)FIB - Return of allotments

1972-07-10 · Other

(E)Annual return

1972-02-29 · Annual Return

(E)Notice of registered office and any change thereof

1971-06-21 · Address Change

(E)Annual return

1971-01-15 · Annual Return

(E)Annual return

1970-01-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-10-13 · Other

(E)Certificate of Registration of Charge

1969-10-13 · Charges

(E)Annual return

1969-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-10-29 · Other

(E)Annual return

1968-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1967-11-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-16 · Other

(E)Annual return

1966-12-30 · Annual Return

(E)Special resolution

1966-05-23 · Other

(E)Annual return

1965-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-31 · Other

(E)FIB - Return of allotments

1965-07-31 · Other

(E)Annual return

1965-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-06-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-31 · Other

(E)Annual return

1964-01-07 · Annual Return

(E)Annual return

1963-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-28 · Other

(E)Annual return

1962-01-02 · Annual Return

(E)Annual return

1961-05-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-24 · Other

(E)Special resolution

1960-08-08 · Other

(E)Annual return

1960-03-18 · Annual Return

(E)FIB - Return of allotments

1959-12-16 · Other

(E)Notice of registered office and any change thereof

1959-12-07 · Address Change

(E)Notice of registered office and any change thereof

1959-11-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-11-10 · Other

(E)Memorandum & Articles of Association

1959-10-27 · Memorandum & Articles

(E)Statutory Declaration

1959-10-27 · Other

Certificate of Incorporation

1959-10-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1980-03-20
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1980-03-20
(E)Extraordinary resolution	Other	1980-03-20
(E)Special resolution	Other	1979-05-01
(E)Notice of appointment of liquidators	Other	1979-05-01
(E)Statutory Declaration	Other	1979-03-29
(E)Annual return	Annual Return	1979-02-27
(E)Annual return	Annual Return	1978-03-01
(E)Annual return	Annual Return	1977-02-11
(E)Notice of registered office and any change thereof	Address Change	1977-01-18
(E)Annual return	Annual Return	1976-01-23
(E)Memorandum of satisfaction	Memorandum & Articles	1975-03-27
(E)Notice of registered office and any change thereof	Address Change	1975-02-07
(E)Annual return	Annual Return	1975-01-15
(E)Statutory declaration for clarification of a charge/re-assignment	Other	1974-10-11
(E)Notice of registered office and any change thereof	Address Change	1974-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-06
(E)Annual return	Annual Return	1974-01-12
(E)Notice of appointment of liquidators	Other	1973-09-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-09-18
(E)Certificate of Registration of Charge	Charges	1973-09-18
(E)Annual return	Annual Return	1973-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-03
(E)Notice of registered office and any change thereof	Address Change	1972-08-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-07-20
(E)Certificate of Registration of Charge	Charges	1972-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-10
(E)FIB - Return of allotments	Other	1972-07-10
(E)Annual return	Annual Return	1972-02-29
(E)Notice of registered office and any change thereof	Address Change	1971-06-21
(E)Annual return	Annual Return	1971-01-15
(E)Annual return	Annual Return	1970-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-10-13
(E)Certificate of Registration of Charge	Charges	1969-10-13
(E)Annual return	Annual Return	1969-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-29
(E)Annual return	Annual Return	1968-01-09
(E)Notice of registered office and any change thereof	Address Change	1967-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-16
(E)Annual return	Annual Return	1966-12-30
(E)Special resolution	Other	1966-05-23
(E)Annual return	Annual Return	1965-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-31
(E)FIB - Return of allotments	Other	1965-07-31
(E)Annual return	Annual Return	1965-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-31
(E)Annual return	Annual Return	1964-01-07
(E)Annual return	Annual Return	1963-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-28
(E)Annual return	Annual Return	1962-01-02
(E)Annual return	Annual Return	1961-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-24
(E)Special resolution	Other	1960-08-08
(E)Annual return	Annual Return	1960-03-18
(E)FIB - Return of allotments	Other	1959-12-16
(E)Notice of registered office and any change thereof	Address Change	1959-12-07
(E)Notice of registered office and any change thereof	Address Change	1959-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1959-10-27
(E)Statutory Declaration	Other	1959-10-27
Certificate of Incorporation	Incorporation	1959-10-27

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