INTERPACIFIC RESOURCES - INVESTMENT ONE LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1993-01-13 · Other
(E)Return of final meeting
1993-01-13 · Other
(E)Declaration of solvency
1991-12-19 · Other
(E)Ordinary resolution
1991-12-19 · Other
(E)Notice of appointment of liquidators
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary 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
1990-01-05 · Annual Return
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-29 · Other
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-08-05 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Annual return
1983-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1982-09-14 · Annual Return
(E)Annual return
1982-02-23 · 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
1980-11-24 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Annual return
1979-01-08 · Annual Return
(E)FIB - Return of allotments
1978-07-20 · Other
(E)Notice of registered office and any change thereof
1977-11-21 · Address Change
(E)Ordinary resolution
1977-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-10 · Other
(E)Annual return
1977-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-24 · Other
(E)Memorandum & Articles of Association
1977-04-15 · Memorandum & Articles
(E)Statutory Declaration
1977-04-15 · Other
Certificate of Incorporation
1977-04-15 · Incorporation
(E)Notice of registered office and any change thereof
1977-04-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-13 | |
| (E)Return of final meeting | Other | 1993-01-13 | |
| (E)Declaration of solvency | Other | 1991-12-19 | |
| (E)Ordinary resolution | Other | 1991-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (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 | 1990-01-05 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (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 | 1980-11-24 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)FIB - Return of allotments | Other | 1978-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-21 | |
| (E)Ordinary resolution | Other | 1977-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-10 | |
| (E)Annual return | Annual Return | 1977-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-15 | |
| (E)Statutory Declaration | Other | 1977-04-15 | |
| Certificate of Incorporation | Incorporation | 1977-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-15 |
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