MACNEIL PACIFIC LIMITED — Filings & Documents (64)
(E)Return of final meeting
2004-08-07 · Other
(E)Special resolution
2004-08-07 · Other
(E)Final statement of accounts
2004-08-07 · Other
(E)Ordinary and special resolution
2004-05-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-08 · Winding Up
(E)FW1 - Certificate of solvency
2004-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)Amended document
2001-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)Written resolution
1999-01-09 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-12-23 · Share Related
(E)Special resolution
1998-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-03 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)Annual return
1995-09-02 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1993-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Annual return
1993-03-20 · Annual Return
(E)Annual return
1991-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-17 · Other
(E)Ordinary resolution
1990-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-11 · Other
(E)FIB - Return of allotments
1990-04-11 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Special resolution
1989-04-28 · Other
Certificate of Incorporation on Change of Name
1989-04-28 · Name Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-09 · Memorandum & Articles
(E)Statutory Declaration
1987-06-09 · Other
Certificate of Incorporation
1987-06-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-07 | |
| (E)Special resolution | Other | 2004-08-07 | |
| (E)Final statement of accounts | Other | 2004-08-07 | |
| (E)Ordinary and special resolution | Other | 2004-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-08 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)Amended document | Other | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)Written resolution | Other | 1999-01-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-12-23 | |
| (E)Special resolution | Other | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-17 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Special resolution | Other | 1989-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-09 | |
| (E)Statutory Declaration | Other | 1987-06-09 | |
| Certificate of Incorporation | Incorporation | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 |
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