PAVLOVA COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Special resolution
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Memorandum & Articles of Association
1983-03-04 · Memorandum & Articles
(E)Statutory Declaration
1983-03-04 · Other
Certificate of Incorporation
1983-03-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-03-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Special resolution | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-04 | |
| (E)Statutory Declaration | Other | 1983-03-04 | |
| Certificate of Incorporation | Incorporation | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-04 |
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