PACIFIC DIALYSIS CENTRE LIMITED — Filings & Documents (82)
(E)Return of final meeting
1999-12-09 · Other
(E)Special resolution
1999-12-09 · Other
(E)Final statement of accounts
1999-12-09 · Other
(E)Special resolution
1999-03-29 · Other
(E)Notice of registered office and any change thereof
1999-03-29 · Address Change
(E)Notice of appointment of liquidators
1999-03-29 · Other
(E)Declaration of solvency
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)Resignation letter from directors or secretaries
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)Annual return
1991-10-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-11 · Other
(E)Resignation letter from directors or secretaries
1989-09-11 · Other
(E)Resignation letter from directors or secretaries
1989-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)Memorandum & Articles of Association
1989-02-09 · Memorandum & Articles
(E)Ordinary resolution
1989-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-01 · Other
(E)FIB - Return of allotments
1989-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-20 · Director/Secretary Change
(E)Special resolution
1989-01-06 · Other
(E)Annual return
1988-12-05 · Annual Return
(E)Memorandum & Articles of Association
1987-05-22 · Memorandum & Articles
(E)Statutory Declaration
1987-05-22 · Other
Certificate of Incorporation
1987-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-09 | |
| (E)Special resolution | Other | 1999-12-09 | |
| (E)Final statement of accounts | Other | 1999-12-09 | |
| (E)Special resolution | Other | 1999-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-29 | |
| (E)Declaration of solvency | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-20 | |
| (E)Special resolution | Other | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-22 | |
| (E)Statutory Declaration | Other | 1987-05-22 | |
| Certificate of Incorporation | Incorporation | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 |
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