FOUR RIVERS (PACIFIC) COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2006-10-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
Information sheet re S.291AA(7)
2006-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)Memorandum of satisfaction
2000-08-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)Amended document
1996-10-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-17 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FIB - Return of allotments
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-05-08 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)Special resolution
1983-01-28 · Other
Certificate of Incorporation on Change of Name
1983-01-28 · Name Change
(E)FIB - Return of allotments
1983-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)Notice of registered office and any change thereof
1982-12-31 · Address Change
(E)Annual return
1982-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Memorandum & Articles of Association
1981-10-09 · Memorandum & Articles
(E)Statutory Declaration
1981-10-09 · Other
Certificate of Incorporation
1981-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| Information sheet re S.291AA(7) | Other | 2006-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)Amended document | Other | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Special resolution | Other | 1983-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-28 | |
| (E)FIB - Return of allotments | Other | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-09 | |
| (E)Statutory Declaration | Other | 1981-10-09 | |
| Certificate of Incorporation | Incorporation | 1981-10-09 |
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