LONDON & PACIFIC FINANCE LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1985-09-13 · Other

(E)Return of final meeting

1985-09-13 · Other

(E)Special resolution

1985-09-13 · Other

(E)Notice of registered office and any change thereof

1985-03-19 · Address Change

(E)Special resolution

1985-03-04 · Other

(E)Notice of appointment of liquidators

1985-03-04 · Other

(E)Annual return

1985-02-19 · Annual Return

(E)Declaration of solvency

1985-01-31 · Other

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

1985-01-29 · Director/Secretary Change

(E)Court order

1985-01-24 · Other

(E)Special resolution

1984-12-04 · Other

(E)Notice of appointment of liquidators

1984-12-04 · Other

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

1984-10-08 · Director/Secretary Change

(E)Annual return

1984-04-10 · Annual Return

(E)Annual return

1983-03-04 · Annual Return

(E)Annual return

1982-04-01 · Annual Return

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

1981-09-09 · Other

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

1981-07-27 · Other

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

1981-05-11 · Other

(E)Annual return

1981-04-24 · Annual Return

(E)Annual return

1980-03-25 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-16 · Address Change

(E)Annual return

1979-05-22 · Annual Return

(E)Annual return

1978-10-03 · Annual Return

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

1977-03-05 · Other

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

1977-01-25 · Other

(E)Annual return

1977-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-18 · Address Change

(E)Annual return

1976-03-31 · Annual Return

(E)Annual return

1976-01-15 · Annual Return

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

1975-09-30 · Other

(E)Annual return

1975-01-06 · Annual Return

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

1974-12-04 · Other

(E)Annual return

1974-03-05 · Annual Return

(E)Special resolution

1974-01-02 · Other

Certificate of Incorporation on Change of Name

1974-01-02 · Name Change

(E)Notice of registered office and any change thereof

1973-12-29 · Address Change

(E)FIII - Notice of increase in nominal capital

1973-04-19 · Other

(E)FIB - Return of allotments

1973-04-10 · Other

(E)Ordinary resolution

1973-04-09 · Other

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

1973-04-04 · Other

(E)Memorandum & Articles of Association

1973-01-09 · Memorandum & Articles

(E)Statutory Declaration

1973-01-09 · Other

Certificate of Incorporation

1973-01-09 · Incorporation

(E)Notice of registered office and any change thereof

1973-01-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-09-13
(E)Return of final meeting	Other	1985-09-13
(E)Special resolution	Other	1985-09-13
(E)Notice of registered office and any change thereof	Address Change	1985-03-19
(E)Special resolution	Other	1985-03-04
(E)Notice of appointment of liquidators	Other	1985-03-04
(E)Annual return	Annual Return	1985-02-19
(E)Declaration of solvency	Other	1985-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Court order	Other	1985-01-24
(E)Special resolution	Other	1984-12-04
(E)Notice of appointment of liquidators	Other	1984-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1984-04-10
(E)Annual return	Annual Return	1983-03-04
(E)Annual return	Annual Return	1982-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-11
(E)Annual return	Annual Return	1981-04-24
(E)Annual return	Annual Return	1980-03-25
(E)Notice of registered office and any change thereof	Address Change	1979-11-16
(E)Annual return	Annual Return	1979-05-22
(E)Annual return	Annual Return	1978-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-25
(E)Annual return	Annual Return	1977-01-17
(E)Notice of registered office and any change thereof	Address Change	1976-05-18
(E)Annual return	Annual Return	1976-03-31
(E)Annual return	Annual Return	1976-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-30
(E)Annual return	Annual Return	1975-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-04
(E)Annual return	Annual Return	1974-03-05
(E)Special resolution	Other	1974-01-02
Certificate of Incorporation on Change of Name	Name Change	1974-01-02
(E)Notice of registered office and any change thereof	Address Change	1973-12-29
(E)FIII - Notice of increase in nominal capital	Other	1973-04-19
(E)FIB - Return of allotments	Other	1973-04-10
(E)Ordinary resolution	Other	1973-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-09
(E)Statutory Declaration	Other	1973-01-09
Certificate of Incorporation	Incorporation	1973-01-09
(E)Notice of registered office and any change thereof	Address Change	1973-01-09

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