PACIFIC HARDWOOD PRODUCTS COMPANY LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1989-05-17 · Other
(E)Return of final meeting
1989-05-17 · Other
(E)Special resolution
1989-05-17 · Other
(E)Ordinary and special resolution
1989-03-03 · Other
(E)Notice of appointment of liquidators
1989-03-03 · Other
(E)Declaration of solvency
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-13 · Other
(E)Annual return
1988-07-19 · Annual Return
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1986-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)Annual return
1985-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Special resolution
1984-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-17 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)FIB - Return of allotments
1984-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1982-07-06 · Annual Return
(E)Annual return
1981-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)Annual return
1979-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-29 · Other
(E)Notice of registered office and any change thereof
1978-12-06 · Address Change
(E)Annual return
1978-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-10 · Other
(E)Annual return
1977-11-14 · Annual Return
(E)Annual return
1977-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-17 · Other
(E)Annual return
1976-01-23 · Annual Return
(E)Special resolution
1975-05-15 · Other
(E)Annual return
1974-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-08 · Other
(E)Annual return
1974-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-13 · Address Change
(E)Notice of registered office and any change thereof
1973-06-12 · Address Change
(E)FIB - Return of allotments
1973-06-08 · Other
(E)Memorandum & Articles of Association
1973-05-22 · Memorandum & Articles
(E)Statutory Declaration
1973-05-22 · Other
Certificate of Incorporation
1973-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-05-17 | |
| (E)Return of final meeting | Other | 1989-05-17 | |
| (E)Special resolution | Other | 1989-05-17 | |
| (E)Ordinary and special resolution | Other | 1989-03-03 | |
| (E)Notice of appointment of liquidators | Other | 1989-03-03 | |
| (E)Declaration of solvency | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Special resolution | Other | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-17 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)FIB - Return of allotments | Other | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-06 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-10 | |
| (E)Annual return | Annual Return | 1977-11-14 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-17 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)Special resolution | Other | 1975-05-15 | |
| (E)Annual return | Annual Return | 1974-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-08 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-12 | |
| (E)FIB - Return of allotments | Other | 1973-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-22 | |
| (E)Statutory Declaration | Other | 1973-05-22 | |
| Certificate of Incorporation | Incorporation | 1973-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-22 |
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