BUE PACIFIC FINANCE LIMITED — Filings & Documents (56)
(E)Return of final meeting
2000-05-31 · Other
(E)Final statement of accounts
2000-05-31 · Other
(E)Ordinary and special resolution
1999-12-21 · Other
(E)Notice of appointment of liquidators
1999-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Declaration of solvency
1999-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-22 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)Annual return
1992-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-06 · Other
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-03 · Other
(E)Annual return
1990-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-09-25 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Annual return
1987-08-28 · Annual Return
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-29 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-31 | |
| (E)Final statement of accounts | Other | 2000-05-31 | |
| (E)Ordinary and special resolution | Other | 1999-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Declaration of solvency | Other | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-03 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-13 |
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