GUARDIAN PACIFIC LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1994-08-15 · Other
(E)Return of final meeting
1994-08-15 · Other
(E)Special resolution
1993-12-04 · Other
(E)Notice of appointment of liquidators
1993-12-04 · Other
(E)Declaration of solvency
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-06 · Other
(E)Resignation letter from directors or secretaries
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E) Explanatory Letter
1987-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-15 · Address Change
(E)Special resolution
1987-08-07 · Other
Certificate of Incorporation on Change of Name
1987-08-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-27 · Address Change
(E)Memorandum & Articles of Association
1986-06-24 · Memorandum & Articles
(E)Statutory Declaration
1986-06-24 · Other
Certificate of Incorporation
1986-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-15 | |
| (E)Return of final meeting | Other | 1994-08-15 | |
| (E)Special resolution | Other | 1993-12-04 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-04 | |
| (E)Declaration of solvency | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E) Explanatory Letter | Other | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-15 | |
| (E)Special resolution | Other | 1987-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-24 | |
| (E)Statutory Declaration | Other | 1986-06-24 | |
| Certificate of Incorporation | Incorporation | 1986-06-24 |
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