PACIFIC UNION ENGINEERING LIMITED — Filings & Documents (28)
(E)Final statement of accounts
1992-09-25 · Other
(E)Return of final meeting
1992-09-25 · Other
(E)Special resolution
1992-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)Declaration of solvency
1992-04-27 · Other
(E)Ordinary and special resolution
1992-04-27 · Other
(E)Notice of appointment of liquidators
1992-04-27 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FIB - Return of allotments
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Ordinary resolution
1988-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1986-12-20 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-01-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Special resolution
1985-03-05 · Other
Certificate of Incorporation on Change of Name
1985-03-05 · Name Change
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-11 · Address Change
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)Statutory Declaration
1982-11-02 · Other
Certificate of Incorporation
1982-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-25 | |
| (E)Return of final meeting | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)Declaration of solvency | Other | 1992-04-27 | |
| (E)Ordinary and special resolution | Other | 1992-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Ordinary resolution | Other | 1988-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Special resolution | Other | 1985-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)Statutory Declaration | Other | 1982-11-02 | |
| Certificate of Incorporation | Incorporation | 1982-11-02 |
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