DEC PACIFIC LIMITED — Filings & Documents (52)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Statutory Declaration
1994-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)Special resolution
1994-03-31 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-06-21 · Annual Return
(E)Annual return
1990-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)Special resolution
1989-05-16 · Other
Certificate of Incorporation on Change of Name
1989-05-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-05 · Annual Return
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-03 · Address Change
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)Special resolution
1981-12-29 · Other
Certificate of Incorporation on Change of Name
1981-12-29 · Name Change
(E)Notice of registered office and any change thereof
1981-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)Annual return
1981-02-26 · Annual Return
(E)Memorandum & Articles of Association
1980-08-27 · Memorandum & Articles
(E)Statutory Declaration
1980-08-27 · Other
Certificate of Incorporation
1980-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Statutory Declaration | Other | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)Special resolution | Other | 1989-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Special resolution | Other | 1981-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-27 | |
| (E)Statutory Declaration | Other | 1980-08-27 | |
| Certificate of Incorporation | Incorporation | 1980-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 |
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