MINCORP PACIFIC LIMITED — Filings & Documents (49)

(E)Final statement of accounts

1987-03-05 · Other

(E)Return of final meeting

1987-03-05 · Other

(E)Special resolution

1987-03-05 · Other

(E)Ordinary and special resolution

1986-12-04 · Other

(E)Notice of appointment of liquidators

1986-12-04 · Other

(E)Declaration of solvency

1986-11-17 · Other

(E)Annual return

1986-10-23 · Annual Return

(E)Declaration of solvency

1985-03-25 · Other

(E)Annual return

1984-11-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

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

1983-09-14 · Other

(E)Annual return

1983-04-27 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-14 · Address Change

(E)Annual return

1981-11-18 · Annual Return

(E)Notice of registered office and any change thereof

1980-09-15 · Address Change

(E)Annual return

1980-08-11 · Annual Return

(E)Annual return

1980-07-16 · Annual Return

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

1980-01-24 · Other

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

1979-05-31 · Other

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-30 · Annual Return

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

1977-02-24 · Other

(E)Annual return

1977-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-05 · Address Change

(E)Notice of registered office and any change thereof

1976-09-27 · Address Change

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

1976-06-16 · Other

(E)Annual return

1976-06-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-10 · Address Change

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

1976-05-10 · Other

(E)Notice of registered office and any change thereof

1975-10-09 · Address Change

(E)Annual return

1975-01-09 · Annual Return

(E)FIB - Return of allotments

1974-10-09 · Other

(E)Annual return

1974-02-22 · Annual Return

(E)Ordinary resolution

1974-02-20 · Other

(E)FIII - Notice of increase in nominal capital

1974-02-20 · Other

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

1974-02-16 · Other

(E)Special resolution

1973-12-21 · Other

Certificate of Incorporation on Change of Name

1973-12-21 · Name Change

(E)Annual return

1973-02-08 · Annual Return

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

1972-10-04 · Other

(E)Notice of registered office and any change thereof

1972-10-04 · Address Change

(E)Special resolution

1972-06-22 · Other

Certificate of Incorporation on Change of Name

1972-06-22 · Name Change

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

1972-06-20 · Other

(E)Memorandum & Articles of Association

1972-05-23 · Memorandum & Articles

(E)Statutory Declaration

1972-05-23 · Other

Certificate of Incorporation

1972-05-23 · Incorporation

(E)Notice of registered office and any change thereof

1972-05-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-03-05
(E)Return of final meeting	Other	1987-03-05
(E)Special resolution	Other	1987-03-05
(E)Ordinary and special resolution	Other	1986-12-04
(E)Notice of appointment of liquidators	Other	1986-12-04
(E)Declaration of solvency	Other	1986-11-17
(E)Annual return	Annual Return	1986-10-23
(E)Declaration of solvency	Other	1985-03-25
(E)Annual return	Annual Return	1984-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-14
(E)Annual return	Annual Return	1983-04-27
(E)Annual return	Annual Return	1983-02-08
(E)Notice of registered office and any change thereof	Address Change	1982-10-14
(E)Annual return	Annual Return	1981-11-18
(E)Notice of registered office and any change thereof	Address Change	1980-09-15
(E)Annual return	Annual Return	1980-08-11
(E)Annual return	Annual Return	1980-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-31
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-24
(E)Annual return	Annual Return	1977-02-24
(E)Notice of registered office and any change thereof	Address Change	1977-01-05
(E)Notice of registered office and any change thereof	Address Change	1976-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-16
(E)Annual return	Annual Return	1976-06-14
(E)Notice of registered office and any change thereof	Address Change	1976-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-10
(E)Notice of registered office and any change thereof	Address Change	1975-10-09
(E)Annual return	Annual Return	1975-01-09
(E)FIB - Return of allotments	Other	1974-10-09
(E)Annual return	Annual Return	1974-02-22
(E)Ordinary resolution	Other	1974-02-20
(E)FIII - Notice of increase in nominal capital	Other	1974-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-16
(E)Special resolution	Other	1973-12-21
Certificate of Incorporation on Change of Name	Name Change	1973-12-21
(E)Annual return	Annual Return	1973-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-04
(E)Notice of registered office and any change thereof	Address Change	1972-10-04
(E)Special resolution	Other	1972-06-22
Certificate of Incorporation on Change of Name	Name Change	1972-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-05-23
(E)Statutory Declaration	Other	1972-05-23
Certificate of Incorporation	Incorporation	1972-05-23
(E)Notice of registered office and any change thereof	Address Change	1972-05-23

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