FISHER & PAYKEL PACIFIC LIMITED — Filings & Documents (67)
(E)Special resolution
1999-08-17 · Other
(E)Return of final meeting
1999-08-17 · Other
(E)Final statement of accounts
1999-08-17 · Other
(E)Special resolution
1998-12-07 · Other
(E)Notice of appointment of liquidators
1998-12-07 · Other
(E)Declaration of solvency
1998-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-11-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Notice filed under s.54
1997-10-24 · Other
(E)Accounts / Financial Statements
1997-10-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)Accounts / Financial Statements
1996-09-19 · Accounts
(E)Annual return
1995-10-12 · Annual Return
(E)Accounts / Financial Statements
1995-10-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)Accounts / Financial Statements
1994-09-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Annual return
1993-09-23 · Annual Return
(E)Accounts / Financial Statements
1993-09-23 · Accounts
(E)Annual return
1992-09-08 · Annual Return
(E)Accounts / Financial Statements
1992-09-08 · Accounts
(E)Ordinary and special resolution
1992-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-24 · Other
(E)FIB - Return of allotments
1992-08-24 · Other
(E)Resignation letter from directors or secretaries
1991-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)Accounts / Financial Statements
1991-08-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1990-08-21 · Annual Return
(E)Accounts / Financial Statements
1990-08-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)Accounts / Financial Statements
1989-10-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)Accounts / Financial Statements
1988-07-14 · Accounts
(E)Resignation letter from directors or secretaries
1988-06-30 · Other
(E)Resignation letter from directors or secretaries
1988-06-30 · Other
(E)Resignation letter from directors or secretaries
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Statement in lieu of prospectus
1988-03-12 · Other
(E)Special resolution
1988-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-24 · Director/Secretary Change
(E)Ordinary resolution
1987-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-24 · Other
(E)FIB - Return of allotments
1987-07-24 · Other
(E)Special resolution
1987-07-03 · Other
Certificate of Incorporation on Change of Name
1987-07-03 · Name 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)Special resolution | Other | 1999-08-17 | |
| (E)Return of final meeting | Other | 1999-08-17 | |
| (E)Final statement of accounts | Other | 1999-08-17 | |
| (E)Special resolution | Other | 1998-12-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-07 | |
| (E)Declaration of solvency | Other | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Notice filed under s.54 | Other | 1997-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-08 | |
| (E)Ordinary and special resolution | Other | 1992-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Statement in lieu of prospectus | Other | 1988-03-12 | |
| (E)Special resolution | Other | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-24 | |
| (E)Ordinary resolution | Other | 1987-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-24 | |
| (E)FIB - Return of allotments | Other | 1987-07-24 | |
| (E)Special resolution | Other | 1987-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-03 | |
| (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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