INTERPACIFIC RESOURCES LIMITED — Filings & Documents (109)
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(E)Return of final meeting
2001-04-09 · Other
(E)Final statement of accounts
2001-04-09 · Other
(E)Declaration of solvency
2000-12-27 · Other
(E)Declaration of solvency
2000-12-27 · Other
(E)Ordinary and special resolution
2000-12-27 · Other
(E)Notice of appointment of liquidators
2000-12-27 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-12-21 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution
1996-11-14 · Other
(E)Statutory declaration (Dormant company)
1996-11-14 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-06 · Other
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)Memorandum of satisfaction
1992-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-02 · Other
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1987-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Annual return
1986-08-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1984-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(E)Annual return
1983-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Special resolution
1983-07-19 · Other
Certificate of Incorporation on Change of Name
1983-07-19 · Name Change
(E)Special resolution
1983-02-08 · Other
Certificate of Incorporation on Change of Name
1983-02-08 · Name Change
(E)Annual return
1982-09-14 · Annual Return
(E)Annual return
1981-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Notice of registered office and any change thereof
1981-04-28 · Address Change
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Annual return
1979-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-09 | |
| (E)Final statement of accounts | Other | 2001-04-09 | |
| (E)Declaration of solvency | Other | 2000-12-27 | |
| (E)Declaration of solvency | Other | 2000-12-27 | |
| (E)Ordinary and special resolution | Other | 2000-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-12-21 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Special resolution | Other | 1983-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-19 | |
| (E)Special resolution | Other | 1983-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-28 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 |
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