LRC PACIFIC LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1989-10-23 · Other
(E)Return of final meeting
1989-10-23 · Other
(E)Special resolution
1989-10-23 · Other
(E)Ordinary and special resolution
1989-04-11 · Other
(E)Notice of appointment of liquidators
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Declaration of solvency
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-14 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-01 · Other
(E)Annual return
1985-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-08-04 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-11 · Other
(E)Special resolution
1978-03-17 · Other
Certificate of Incorporation on Change of Name
1978-03-17 · Name Change
(E)FIB - Return of allotments
1978-02-28 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Ordinary resolution
1978-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1975-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-10 · Other
(E)Notice of registered office and any change thereof
1975-05-06 · Address Change
(E)Memorandum & Articles of Association
1973-08-29 · Memorandum & Articles
(E)Statutory Declaration
1973-08-29 · Other
Certificate of Incorporation
1973-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-10-23 | |
| (E)Return of final meeting | Other | 1989-10-23 | |
| (E)Special resolution | Other | 1989-10-23 | |
| (E)Ordinary and special resolution | Other | 1989-04-11 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Declaration of solvency | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-08-04 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-11 | |
| (E)Special resolution | Other | 1978-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-17 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Ordinary resolution | Other | 1978-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-29 | |
| (E)Statutory Declaration | Other | 1973-08-29 | |
| Certificate of Incorporation | Incorporation | 1973-08-29 |
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