PACIFIC DIRECTIONS COMMUNICATIONS LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2005-07-11 · Winding Up
(E)Special resolution
2005-06-20 · Other
(E)Final statement of accounts
2005-06-20 · Other
(E)Return of final meeting
2005-06-20 · Other
(E)Liquidator's statement of account
2005-05-09 · Winding Up
(E)Ordinary and special resolution
2004-04-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FW1 - Certificate of solvency
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)Special resolution
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)Special resolution
2001-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-10 · Address Change
(E)FSC1 - Return of Allotments
1998-01-10 · Share Related
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-20 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-21 · Other
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1991-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Special resolution
1990-09-07 · Other
Certificate of Incorporation on Change of Name
1990-09-07 · Name Change
(E)Annual return
1990-06-05 · Annual Return
(E)FIB - Return of allotments
1990-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-07-11 | |
| (E)Special resolution | Other | 2005-06-20 | |
| (E)Final statement of accounts | Other | 2005-06-20 | |
| (E)Return of final meeting | Other | 2005-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-09 | |
| (E)Ordinary and special resolution | Other | 2004-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)Special resolution | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)Special resolution | Other | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Special resolution | Other | 1990-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FIB - Return of allotments | Other | 1990-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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