PACIFIC COLLECTION LIMITED — Filings & Documents (38)
(E)Special resolution
1999-05-17 · Other
(E)Return of final meeting
1999-05-17 · Other
(E)Final statement of accounts
1999-05-17 · Other
(E)Notice of appointment of liquidators
1999-03-15 · Other
(E)Special resolution
1999-03-15 · Other
(E)Ordinary resolution
1999-03-15 · Other
(E)Declaration of solvency
1999-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)Resignation letter from directors or secretaries
1990-05-01 · Other
(E)FIB - Return of allotments
1989-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-11 · Other
(E)Resignation letter from directors or secretaries
1989-09-11 · Other
(E)FIB - Return of allotments
1989-09-11 · Other
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-11 · Other
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-17 | |
| (E)Return of final meeting | Other | 1999-05-17 | |
| (E)Final statement of accounts | Other | 1999-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-15 | |
| (E)Special resolution | Other | 1999-03-15 | |
| (E)Ordinary resolution | Other | 1999-03-15 | |
| (E)Declaration of solvency | Other | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-11 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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