ASSAB (PACIFIC) LIMITED — Filings & Documents (51)
(E)Final statement of accounts
1996-12-10 · Other
(E)Return of final meeting
1996-12-10 · Other
(E)Special resolution
1996-12-10 · Other
(E)Notice of appointment of liquidators
1996-03-05 · Other
(E)Declaration of solvency
1996-03-01 · Other
(E)Special resolution
1996-03-01 · Other
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-25 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-05 · Address Change
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)Annual return
1985-02-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1984-10-25 · Other
(E)Annual return
1984-10-09 · Annual Return
(E)Annual return
1984-10-09 · Annual Return
(E)FIB - Return of allotments
1983-11-30 · Other
(E)Memorandum & Articles of Association
1982-10-21 · Memorandum & Articles
(E)Ordinary resolution
1982-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Special resolution
1982-09-14 · Other
Certificate of Incorporation on Change of Name
1982-09-14 · Name Change
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-12-10 | |
| (E)Return of final meeting | Other | 1996-12-10 | |
| (E)Special resolution | Other | 1996-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-05 | |
| (E)Declaration of solvency | Other | 1996-03-01 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)FIB - Return of allotments | Other | 1983-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-21 | |
| (E)Ordinary resolution | Other | 1982-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Special resolution | Other | 1982-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 |
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