PACIFIC ESSENTIAL LIMITED — Filings & Documents (100)
(E)Final statement of accounts
1994-11-22 · Other
(E)Return of final meeting
1994-11-22 · Other
(E)Ordinary and special resolution
1993-10-22 · Other
(E)Notice of appointment of liquidators
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Special resolution
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-10 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Special resolution
1989-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Special resolution
1988-01-08 · Other
Certificate of Incorporation on Change of Name
1988-01-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1986-12-13 · Annual Return
(E)Annual return
1985-11-29 · Annual Return
(E)Accounts / Financial Statements
1985-10-21 · Accounts
(E)Accounts / Financial Statements
1985-10-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1984-12-03 · Annual Return
(E)Accounts / Financial Statements
1984-10-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1983-12-13 · Annual Return
(E)Accounts / Financial Statements
1983-11-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)Annual return
1982-12-12 · Annual Return
(E)Statutory Declaration
1982-12-04 · Other
(E)Accounts / Financial Statements
1982-12-04 · Accounts
(E)Annual return
1981-12-30 · Annual Return
(E)FIB - Return of allotments
1981-12-10 · Other
(E)FI - Particulars of a contract relating to shares
1981-12-10 · Other
(E)Special resolution
1981-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-09 · Other
(E)Statutory Declaration
1981-11-17 · Other
(E)Accounts / Financial Statements
1981-11-17 · Accounts
(E)FIB - Return of allotments
1981-04-29 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-29 · Other
(E)Annual return
1981-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-21 · Other
(E)Special resolution
1981-01-21 · Other
(E)Statutory Declaration
1981-01-03 · Other
(E)Accounts / Financial Statements
1981-01-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Accounts / Financial Statements
1979-12-20 · Accounts
(E)Statutory Declaration
1979-12-20 · Other
(E)Statutory Declaration
1979-11-05 · Other
(E)Notice of registered office and any change thereof
1979-09-28 · Address Change
(E)Accounts / Financial Statements
1979-09-28 · Accounts
(E)Annual return
1979-01-09 · Annual Return
(E)Annual return
1978-03-10 · Annual Return
(E)FIB - Return of allotments
1977-11-12 · Other
(E)FIB - Return of allotments
1977-11-11 · Other
Certificate of Incorporation on Change of Name
1977-09-23 · Name Change
(E)Special resolution
1977-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-08 · Other
(E)Memorandum & Articles of Association
1977-09-01 · Memorandum & Articles
(E)FIB - Return of allotments
1977-08-17 · Other
(E)FI - Particulars of a contract relating to shares
1977-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)Notice of registered office and any change thereof
1977-01-06 · Address Change
(E)Annual return
1977-01-06 · Annual Return
(E)Annual return
1976-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-15 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Annual return
1974-03-07 · Annual Return
(E)Annual return
1973-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-06 · Address Change
(E)Annual return
1972-03-06 · Annual Return
(E)Annual return
1971-03-04 · Annual Return
(E)Annual return
1970-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1969-07-04 · Address Change
(E)Annual return
1969-02-27 · Annual Return
(E)Annual return
1968-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1967-06-02 · Address Change
(E)Annual return
1967-03-09 · Annual Return
(E)Annual return
1966-03-25 · Annual Return
(E)Annual return
1965-04-01 · Annual Return
(E)Annual return
1964-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1964-01-29 · Address Change
(E)Annual return
1963-02-20 · Annual Return
(E)Annual return
1962-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1961-09-30 · Address Change
(E)Annual return
1961-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-02-01 · Other
(E)FIB - Return of allotments
1960-11-21 · Other
(E)Memorandum & Articles of Association
1960-07-13 · Memorandum & Articles
(E)Statutory Declaration
1960-07-13 · Other
Certificate of Incorporation
1960-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1960-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1960-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-22 | |
| (E)Return of final meeting | Other | 1994-11-22 | |
| (E)Ordinary and special resolution | Other | 1993-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Special resolution | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Special resolution | Other | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Special resolution | Other | 1988-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)Annual return | Annual Return | 1982-12-12 | |
| (E)Statutory Declaration | Other | 1982-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1982-12-04 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-12-10 | |
| (E)Special resolution | Other | 1981-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-09 | |
| (E)Statutory Declaration | Other | 1981-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1981-11-17 | |
| (E)FIB - Return of allotments | Other | 1981-04-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-29 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-21 | |
| (E)Special resolution | Other | 1981-01-21 | |
| (E)Statutory Declaration | Other | 1981-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1979-12-20 | |
| (E)Statutory Declaration | Other | 1979-12-20 | |
| (E)Statutory Declaration | Other | 1979-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1979-09-28 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-03-10 | |
| (E)FIB - Return of allotments | Other | 1977-11-12 | |
| (E)FIB - Return of allotments | Other | 1977-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-09-23 | |
| (E)Special resolution | Other | 1977-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-01 | |
| (E)FIB - Return of allotments | Other | 1977-08-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-06 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-15 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Annual return | Annual Return | 1973-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-06 | |
| (E)Annual return | Annual Return | 1972-03-06 | |
| (E)Annual return | Annual Return | 1971-03-04 | |
| (E)Annual return | Annual Return | 1970-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-04 | |
| (E)Annual return | Annual Return | 1969-02-27 | |
| (E)Annual return | Annual Return | 1968-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-06-02 | |
| (E)Annual return | Annual Return | 1967-03-09 | |
| (E)Annual return | Annual Return | 1966-03-25 | |
| (E)Annual return | Annual Return | 1965-04-01 | |
| (E)Annual return | Annual Return | 1964-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-29 | |
| (E)Annual return | Annual Return | 1963-02-20 | |
| (E)Annual return | Annual Return | 1962-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-09-30 | |
| (E)Annual return | Annual Return | 1961-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-02-01 | |
| (E)FIB - Return of allotments | Other | 1960-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1960-07-13 | |
| (E)Statutory Declaration | Other | 1960-07-13 | |
| Certificate of Incorporation | Incorporation | 1960-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-07-13 |
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