PACEMAKERS LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)Annual return
1995-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-16 · Other
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-16 | |
| (E)FIB - Return of allotments | Other | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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