SIKA PACIFIC LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1994-01-03 · Other
(E)Return of final meeting
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Ordinary and special resolution
1993-05-03 · Other
(E)Notice of appointment of liquidators
1993-05-03 · Other
(E)Declaration of solvency
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-19 · Annual Return
(E)Annual return
1990-05-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Special resolution
1990-01-09 · Other
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-09 · Annual Return
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-08-30 · Other
(E)Annual return
1985-05-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Annual return
1984-05-22 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)FIB - Return of allotments
1982-06-02 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-02 · Other
(E)Annual return
1982-05-08 · Annual Return
(E)Ordinary resolution
1982-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1981-04-07 · Annual Return
(E)Annual return
1980-05-09 · Annual Return
(E)Annual return
1980-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-17 · Other
(E)FIB - Return of allotments
1979-01-11 · Other
(E)Memorandum & Articles of Association
1978-10-31 · Memorandum & Articles
(E)Statutory Declaration
1978-10-31 · Other
Certificate of Incorporation
1978-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-03 | |
| (E)Return of final meeting | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Ordinary and special resolution | Other | 1993-05-03 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-03 | |
| (E)Declaration of solvency | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Special resolution | Other | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-05-08 | |
| (E)Ordinary resolution | Other | 1982-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-17 | |
| (E)FIB - Return of allotments | Other | 1979-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-31 | |
| (E)Statutory Declaration | Other | 1978-10-31 | |
| Certificate of Incorporation | Incorporation | 1978-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 |
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