FRENCH PACIFIC LIMITED — Filings & Documents (89)
(E)Return of final meeting
1998-04-02 · Other
(E)Final statement of accounts
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Declaration of solvency
1998-01-05 · Other
(E)Notice of appointment of liquidators
1998-01-05 · Other
(E)Special resolution
1998-01-05 · Other
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
(E)Special resolution for change of name
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Amended document
1993-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-25 · Other
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-19 · Other
(E)Ordinary resolution
1993-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-16 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Special resolution
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Special resolution
1986-10-21 · Other
Certificate of Incorporation on Change of Name
1986-10-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Annual return
1982-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Annual return
1981-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-14 · Other
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-02 | |
| (E)Final statement of accounts | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Declaration of solvency | Other | 1998-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-05 | |
| (E)Special resolution | Other | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Amended document | Other | 1993-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FIB - Return of allotments | Other | 1993-07-19 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Special resolution | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (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 | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Special resolution | Other | 1986-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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