PACIFIC SCREWS MANUFACTURING LIMITED — Filings & Documents (88)
(E)Court order
2008-01-11 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-03 · Winding Up
(E)Court Order
2005-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)Notice of mortgagee going out of possession
2003-07-29 · Charges
(E)Notice of mortgagee going into possession
2003-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)Special resolution
1995-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-28 · Other
(E)Certificate of Registration of Charge
1994-11-28 · Charges
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)Annual return
1994-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)Ordinary resolution
1992-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-07 · Other
(E)FIB - Return of allotments
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Annual return
1992-03-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-30 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)Annual return
1990-01-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-22 · Other
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1987-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-06 · Other
(E)Certificate of Registration of Charge
1986-10-06 · Charges
(E)Annual return
1986-09-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-06 · Memorandum & Articles
(E)Statutory Declaration
1984-11-06 · Other
Certificate of Incorporation
1984-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-03 | |
| (E)Court Order | Other | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)Annual return | Annual Return | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Ordinary resolution | Other | 1992-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-07 | |
| (E)FIB - Return of allotments | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-06 | |
| (E)Statutory Declaration | Other | 1984-11-06 | |
| Certificate of Incorporation | Incorporation | 1984-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 |
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