PACIFIC BROKERAGE LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1986-09-25 · Other
(E)Return of final meeting
1986-09-25 · Other
(E)Special resolution
1986-09-25 · Other
(E)Ordinary and special resolution
1985-10-08 · Other
(E)Notice of appointment of liquidators
1985-10-08 · Other
(E)Declaration of solvency
1985-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-28 · Other
(E)FIB - Return of allotments
1980-03-03 · Other
(E)Ordinary resolution
1980-01-16 · Other
(E)Ordinary resolution
1979-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-31 · Other
(E)FIB - Return of allotments
1979-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-05 · Other
(E)Notice of registered office and any change thereof
1978-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-16 · Other
(E)Special resolution
1977-08-05 · Other
Certificate of Incorporation on Change of Name
1977-08-05 · Name Change
(E)Annual return
1977-06-24 · Annual Return
(E)Annual return
1977-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)Annual return
1975-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-28 · Other
(E)Memorandum & Articles of Association
1974-03-15 · Memorandum & Articles
(E)Statutory Declaration
1974-03-15 · Other
Certificate of Incorporation
1974-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1986-09-25 | |
| (E)Return of final meeting | Other | 1986-09-25 | |
| (E)Special resolution | Other | 1986-09-25 | |
| (E)Ordinary and special resolution | Other | 1985-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1985-10-08 | |
| (E)Declaration of solvency | Other | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-28 | |
| (E)FIB - Return of allotments | Other | 1980-03-03 | |
| (E)Ordinary resolution | Other | 1980-01-16 | |
| (E)Ordinary resolution | Other | 1979-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-31 | |
| (E)FIB - Return of allotments | Other | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-16 | |
| (E)Special resolution | Other | 1977-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-05 | |
| (E)Annual return | Annual Return | 1977-06-24 | |
| (E)Annual return | Annual Return | 1977-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)Annual return | Annual Return | 1975-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-15 | |
| (E)Statutory Declaration | Other | 1974-03-15 | |
| Certificate of Incorporation | Incorporation | 1974-03-15 |
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