GILL & DUFFUS (PACIFIC) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1986-09-30 · Other
(E)Return of final meeting
1986-09-30 · Other
(E)Special resolution
1986-09-30 · Other
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)Ordinary and special resolution
1985-09-20 · Other
(E)Notice of appointment of liquidators
1985-09-20 · Other
(E)Declaration of solvency
1985-09-04 · Other
(E)Resignation letter from directors or secretaries
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-14 · Address Change
(E)Annual return
1984-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)Annual return
1982-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-08 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Special resolution
1980-04-18 · Other
Certificate of Incorporation on Change of Name
1980-04-18 · Name Change
(E)Annual return
1980-04-15 · Annual Return
(E)Special resolution
1980-04-09 · Other
(E)Reprint of Memorandum & Articles of Association
1980-04-09 · Memorandum & Articles
(E)Ordinary resolution
1980-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-03 · Other
(E)FIB - Return of allotments
1980-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
(E)Annual return
1979-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)Annual return
1978-06-21 · Annual Return
(E)Annual return
1977-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1977-01-12 · Annual Return
(E)Special resolution
1976-09-17 · Other
Certificate of Incorporation on Change of Name
1976-09-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-09 · Other
(E)Memorandum & Articles of Association
1975-12-23 · Memorandum & Articles
(E)Statutory Declaration
1975-12-23 · Other
Certificate of Incorporation
1975-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1986-09-30 | |
| (E)Return of final meeting | Other | 1986-09-30 | |
| (E)Special resolution | Other | 1986-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)Ordinary and special resolution | Other | 1985-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1985-09-20 | |
| (E)Declaration of solvency | Other | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Special resolution | Other | 1980-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Special resolution | Other | 1980-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-04-09 | |
| (E)Ordinary resolution | Other | 1980-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-03 | |
| (E)FIB - Return of allotments | Other | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 | |
| (E)Annual return | Annual Return | 1979-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)Annual return | Annual Return | 1978-06-21 | |
| (E)Annual return | Annual Return | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Special resolution | Other | 1976-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-23 | |
| (E)Statutory Declaration | Other | 1975-12-23 | |
| Certificate of Incorporation | Incorporation | 1975-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-23 |
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