PARRY PACIFIC LIMITED — Filings & Documents (83)
(E)Liquidator's statement of account
1993-03-04 · Winding Up
(E)Final statement of accounts
1993-02-24 · Other
(E)Return of final meeting
1993-02-24 · Other
(E)Return of final meeting
1993-02-24 · Other
(E)Liquidator's statement of account
1992-12-31 · Winding Up
(E)FXIC - Receiver or manager's abstract
1992-12-24 · Other
(E)Notice of receiver ceasing to act
1992-12-24 · Other
(E)FXIB(i) - Statement as to affairs (Statutory declaration)
1992-11-10 · Other
(E)Liquidator's statement of account
1992-07-09 · Winding Up
(E)FXIC - Receiver or manager's abstract
1992-07-06 · Other
(E)Liquidator's statement of account
1991-12-31 · Winding Up
(E)FXIC - Receiver or manager's abstract
1991-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Statutory Declaration
1991-01-08 · Other
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)Ordinary resolution
1991-01-08 · Other
(E)Notice of appointment of liquidators
1991-01-08 · Other
(E) Explanatory Letter
1990-06-05 · Other
(E)Amended document
1990-06-05 · Other
(E)Notice of appointment of receiver
1990-03-28 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-17 · Other
(E)FIB - Return of allotments
1986-06-17 · Other
(E)Annual return
1986-05-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-10-25 · Other
(E)Annual return
1985-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)Ordinary resolution
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-30 · Memorandum & Articles
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Ordinary resolution
1982-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-26 · Other
(E)FIB - Return of allotments
1982-11-26 · Other
(E)Notice of registered office and any change thereof
1982-11-18 · Address Change
(E)Memorandum of satisfaction
1982-10-20 · Memorandum & Articles
(E)Annual return
1982-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-05 · Other
(E)Certificate of Registration of Charge
1982-01-05 · Charges
(E)Memorandum of satisfaction
1981-11-27 · Memorandum & Articles
(E)Ordinary resolution
1981-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-17 · Other
(E)FIB - Return of allotments
1981-11-17 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Notice of registered office and any change thereof
1980-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)Annual return
1980-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)Annual return
1979-07-09 · Annual Return
(E)Annual return
1979-05-05 · Annual Return
(E)Special resolution
1979-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-05 · Other
(E)FIB - Return of allotments
1979-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-05 · Other
(E)Notice of registered office and any change thereof
1979-05-05 · Address Change
(E)Special resolution
1978-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-03 · Other
(E)FIB - Return of allotments
1978-11-03 · Other
(E)Annual return
1978-04-20 · Annual Return
(E)Annual return
1978-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-18 · Other
(E)Certificate of Registration of Charge
1976-10-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-12 · Other
(E)Special resolution
1975-07-02 · Other
Certificate of Incorporation on Change of Name
1975-07-02 · Name Change
(E)Notice of registered office and any change thereof
1975-06-24 · Address Change
(E)Memorandum & Articles of Association
1975-02-04 · Memorandum & Articles
(E)Statutory Declaration
1975-02-04 · Other
Certificate of Incorporation
1975-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1993-03-04 | |
| (E)Final statement of accounts | Other | 1993-02-24 | |
| (E)Return of final meeting | Other | 1993-02-24 | |
| (E)Return of final meeting | Other | 1993-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-31 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-12-24 | |
| (E)Notice of receiver ceasing to act | Other | 1992-12-24 | |
| (E)FXIB(i) - Statement as to affairs (Statutory declaration) | Other | 1992-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 1992-07-09 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 1991-12-31 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)Ordinary resolution | Other | 1991-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1991-01-08 | |
| (E) Explanatory Letter | Other | 1990-06-05 | |
| (E)Amended document | Other | 1990-06-05 | |
| (E)Notice of appointment of receiver | Other | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-17 | |
| (E)FIB - Return of allotments | Other | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)Ordinary resolution | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Ordinary resolution | Other | 1982-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-26 | |
| (E)FIB - Return of allotments | Other | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-20 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-27 | |
| (E)Ordinary resolution | Other | 1981-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-17 | |
| (E)FIB - Return of allotments | Other | 1981-11-17 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)Annual return | Annual Return | 1979-07-09 | |
| (E)Annual return | Annual Return | 1979-05-05 | |
| (E)Special resolution | Other | 1979-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-05 | |
| (E)FIB - Return of allotments | Other | 1979-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-05 | |
| (E)Special resolution | Other | 1978-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-03 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-12 | |
| (E)Special resolution | Other | 1975-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-02-04 | |
| (E)Statutory Declaration | Other | 1975-02-04 | |
| Certificate of Incorporation | Incorporation | 1975-02-04 |
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