PACIFIC FOODS LIMITED — Filings & Documents (95)
Information sheet re S.751(3)
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-23 · Other
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-11 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Special resolution
1990-12-04 · Other
Certificate of Incorporation on Change of Name
1990-12-04 · Name Change
(E)Ordinary resolution
1990-11-26 · Other
(E)FIB - Return of allotments
1990-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)Annual return
1982-06-09 · Annual Return
(E)Statutory Declaration
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)Amended document
1982-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Annual return
1975-02-07 · Annual Return
(E)Annual return
1974-02-14 · Annual Return
(E)Annual return
1973-03-22 · Annual Return
(E)Annual return
1972-02-12 · Annual Return
(E)Annual return
1971-02-09 · Annual Return
(E)Annual return
1970-02-26 · Annual Return
(E)FIB - Return of allotments
1969-03-06 · Other
(E)Annual return
1969-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-27 · Other
(E)Memorandum & Articles of Association
1968-03-21 · Memorandum & Articles
(E)Statutory Declaration
1968-03-21 · Other
Certificate of Incorporation
1968-03-21 · Incorporation
(E)Notice of registered office and any change thereof
1968-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Special resolution | Other | 1990-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-04 | |
| (E)Ordinary resolution | Other | 1990-11-26 | |
| (E)FIB - Return of allotments | Other | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)Statutory Declaration | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)Amended document | Other | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Annual return | Annual Return | 1975-02-07 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)Annual return | Annual Return | 1972-02-12 | |
| (E)Annual return | Annual Return | 1971-02-09 | |
| (E)Annual return | Annual Return | 1970-02-26 | |
| (E)FIB - Return of allotments | Other | 1969-03-06 | |
| (E)Annual return | Annual Return | 1969-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-03-21 | |
| (E)Statutory Declaration | Other | 1968-03-21 | |
| Certificate of Incorporation | Incorporation | 1968-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-03-21 |
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