M.P.E. PACIFIC ADJUSTERS LIMITED — Filings & Documents (80)
(E)Final statement of accounts
1990-09-12 · Other
(E)Return of final meeting
1990-09-12 · Other
(E)Special resolution
1990-09-12 · Other
(E)Declaration of solvency
1990-03-20 · Other
(E)Ordinary resolution
1990-03-20 · Other
(E)Notice of appointment of liquidators
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Special resolution
1990-02-16 · Other
Certificate of Incorporation on Change of Name
1990-02-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)Resignation letter from directors or secretaries
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-30 · Other
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)Special resolution
1986-05-01 · Other
Certificate of Incorporation on Change of Name
1986-05-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)Notice of registered office and any change thereof
1983-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)Special resolution
1981-06-05 · Other
Certificate of Incorporation on Change of Name
1981-06-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-01-12 · Annual Return
(E)Special resolution
1980-02-15 · Other
(E)Annual return
1979-12-11 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-13 · Other
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-19 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-07 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-08 · Other
(E)Ordinary resolution
1975-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-08 · Other
(E)FIB - Return of allotments
1975-08-08 · Other
(E)Notice of registered office and any change thereof
1975-06-27 · Address Change
(E)Annual return
1975-04-03 · Annual Return
(E)Annual return
1974-03-06 · Annual Return
(E)FIB - Return of allotments
1973-03-16 · Other
(E)Memorandum & Articles of Association
1973-03-13 · Memorandum & Articles
(E)Statutory Declaration
1973-03-13 · Other
Certificate of Incorporation
1973-03-13 · Incorporation
(E)Notice of registered office and any change thereof
1973-03-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-09-12 | |
| (E)Return of final meeting | Other | 1990-09-12 | |
| (E)Special resolution | Other | 1990-09-12 | |
| (E)Declaration of solvency | Other | 1990-03-20 | |
| (E)Ordinary resolution | Other | 1990-03-20 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Special resolution | Other | 1990-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)Special resolution | Other | 1986-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Special resolution | Other | 1981-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Special resolution | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-12-11 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-13 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-19 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-07 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-08 | |
| (E)Ordinary resolution | Other | 1975-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-08 | |
| (E)FIB - Return of allotments | Other | 1975-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-27 | |
| (E)Annual return | Annual Return | 1975-04-03 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)FIB - Return of allotments | Other | 1973-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-13 | |
| (E)Statutory Declaration | Other | 1973-03-13 | |
| Certificate of Incorporation | Incorporation | 1973-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-13 |
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