WBB PACIFIC CLAYS LIMITED — Filings & Documents (46)
(E)Return of final meeting
1998-02-10 · Other
(E)Special resolution
1998-02-10 · Other
(E)Liquidator's statement of account
1998-02-10 · Winding Up
(E)Final statement of accounts
1998-02-10 · Other
(E)Liquidator's statement of account
1998-02-10 · Winding Up
(E)Notice of appointment of liquidators
1996-12-27 · Other
(E)Special resolution
1996-12-27 · Other
(E)Declaration of solvency
1996-12-18 · Other
(E)Ordinary resolution
1996-10-26 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)Ordinary resolution
1996-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Ordinary resolution
1995-05-30 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Amended document
1994-04-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-02-12 · Annual Return
(E)Ordinary resolution
1992-02-12 · Other
(E)Ordinary resolution
1991-03-28 · Other
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)Special resolution
1987-07-31 · Other
Certificate of Incorporation on Change of Name
1987-07-31 · Name Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-02-10 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-10 | |
| (E)Final statement of accounts | Other | 1998-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-27 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)Declaration of solvency | Other | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Ordinary resolution | Other | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Amended document | Other | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Ordinary resolution | Other | 1992-02-12 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)Special resolution | Other | 1987-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 |
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