FL PACIFIC LIMITED — Filings & Documents (78)
(E)Final statement of accounts
2002-11-19 · Other
(E)Return of final meeting
2002-11-19 · Other
(E)Special resolution
2002-11-19 · Other
(E)Ordinary and special resolution
2002-03-05 · Other
(E)Notice of appointment of liquidators
2002-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-05 · Address Change
(E)Declaration of solvency
2002-02-25 · Other
(E)Declaration of solvency
2002-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)Copy of notice of resignation of auditor
2000-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)Annual return
1997-05-17 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Annual return
1993-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E) Explanatory Letter
1991-09-25 · Other
(E)Amended document
1991-09-25 · Other
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-22 · Other
(E)Resignation letter from directors or secretaries
1991-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)FIB - Return of allotments
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Ordinary resolution
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FIB - Return of allotments
1989-01-13 · Other
(E)FIB - Return of allotments
1988-12-13 · Other
(E)FIB - Return of allotments
1988-12-13 · Other
(E)Ordinary resolution
1988-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-05-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-25 · Other
(E)Memorandum & Articles of Association
1988-05-17 · Memorandum & Articles
(E)Statutory Declaration
1988-05-17 · Other
Certificate of Incorporation
1988-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-11-19 | |
| (E)Return of final meeting | Other | 2002-11-19 | |
| (E)Special resolution | Other | 2002-11-19 | |
| (E)Ordinary and special resolution | Other | 2002-03-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-05 | |
| (E)Declaration of solvency | Other | 2002-02-25 | |
| (E)Declaration of solvency | Other | 2002-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E) Explanatory Letter | Other | 1991-09-25 | |
| (E)Amended document | Other | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-17 | |
| (E)Statutory Declaration | Other | 1988-05-17 | |
| Certificate of Incorporation | Incorporation | 1988-05-17 |
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