PACIFIC PRODUCTS LIMITED — Filings & Documents (111)
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Information sheet re S.291(6) for local company
2006-09-01 · Other
Information sheet re S.291(5) for local company
2006-05-04 · Other
(E)Memorandum of satisfaction
2003-03-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Annual return
1997-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Annual return
1995-05-09 · Annual Return
(E)FIB - Return of allotments
1995-02-22 · Other
(E)Ordinary resolution
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Memorandum of satisfaction
1993-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-19 · Other
(E)Certificate of Registration of Charge
1990-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-19 · Other
(E)Certificate of Registration of Charge
1990-05-19 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Memorandum of satisfaction
1988-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)Special resolution
1987-02-27 · Other
(E)Notice filed under s.54
1987-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-15 · Other
(E)Ordinary resolution
1987-01-15 · Other
(E)Memorandum of satisfaction
1986-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-26 · Other
(E)Certificate of Registration of Charge
1986-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-26 · Other
(E)Certificate of Registration of Charge
1986-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-26 · Other
(E)Certificate of Registration of Charge
1986-06-26 · Charges
(E)Annual return
1986-03-07 · Annual Return
(E)Written resolution
1986-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Memorandum of satisfaction
1985-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-03 · Other
(E)Certificate of Registration of Charge
1985-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-03-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-27 · Other
(E)Certificate of Registration of Charge
1985-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-13 · Other
(E)Certificate of Registration of Charge
1985-03-13 · Charges
(E)Certificate of Registration of Charge
1985-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-09 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-27 · Other
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FIB - Return of allotments | Other | 1995-02-22 | |
| (E)Ordinary resolution | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Special resolution | Other | 1987-02-27 | |
| (E)Notice filed under s.54 | Other | 1987-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Written resolution | Other | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FIB - Return of allotments | Other | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-07-04 |
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