PACIFIC CONSOLIDATED LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Annual return
1989-03-23 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-13 · Other
(E)Resignation letter from directors or secretaries
1987-07-13 · Other
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-18 · Address Change
(E)Notice of registered office and any change thereof
1984-07-26 · Address Change
(E)Annual return
1984-07-17 · Annual Return
(E)Special resolution
1983-08-02 · Other
Certificate of Incorporation on Change of Name
1983-08-02 · Name Change
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Notice of registered office and any change thereof
1982-05-17 · Address Change
(E)Annual return
1982-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-24 · Other
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Statutory Declaration
1981-06-12 · Other
Certificate of Incorporation
1981-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Special resolution | Other | 1983-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Statutory Declaration | Other | 1981-06-12 | |
| Certificate of Incorporation | Incorporation | 1981-06-12 |
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