PACIFIC PLYWOOD TRADING LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-03-16 · Annual Return
(E)Annual return
1995-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1989-06-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-26 · Other
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Ordinary resolution
1988-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-13 · Other
(E)FIB - Return of allotments
1988-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-20 · Other
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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