PACIFIC PARTNER LIMITED — Filings & Documents (37)

(E)Return of final meeting

1999-08-11 · Other

(E)Final statement of accounts

1999-08-11 · Other

(E)Notice of appointment of liquidators

1999-04-21 · Other

(E)Special resolution

1999-04-15 · Other

(E)Notice of registered office and any change thereof

1999-04-15 · Address Change

(E)Declaration of solvency

1999-03-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-08-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-07-19 · Annual Return

(E)Annual return

1996-07-30 · Annual Return

(E)Annual return

1995-08-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-07-14 · Other

(E)Resignation letter from directors or secretaries

1995-07-14 · Other

(E)Annual return

1994-07-19 · Annual Return

(E) Explanatory Letter

1994-07-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-11 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1993-10-11 · Other

(E)FVIIIA - Notice of situation of minute books

1993-10-11 · Other

(E)FVIIB - Notice of situation of register of charges

1993-10-11 · Other

(E)FVIIC - Notice of situation of register of members

1993-10-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-09-08 · Other

(E)Notice of registered office and any change thereof

1993-07-15 · Address Change

(E)Annual return

1993-04-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-07 · Director/Secretary Change

(E)Annual return

1992-04-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-22 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-05-03 · Director/Secretary Change

(E)Ordinary resolution

1991-05-03 · Other

(E)FIB - Return of allotments

1991-05-03 · Other

(E)Special resolution

1991-04-30 · Other

Certificate of Incorporation on Change of Name

1991-04-30 · Name Change

(E)Notice of registered office and any change thereof

1990-08-20 · Address Change

(E)Memorandum & Articles of Association

1990-07-17 · Memorandum & Articles

(E)Statutory Declaration

1990-07-17 · Other

Certificate of Incorporation

1990-07-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-08-11
(E)Final statement of accounts	Other	1999-08-11
(E)Notice of appointment of liquidators	Other	1999-04-21
(E)Special resolution	Other	1999-04-15
(E)Notice of registered office and any change thereof	Address Change	1999-04-15
(E)Declaration of solvency	Other	1999-03-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-19
(E)Annual return	Annual Return	1996-07-30
(E)Annual return	Annual Return	1995-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-27
(E)Resignation letter from directors or secretaries	Other	1995-07-14
(E)Resignation letter from directors or secretaries	Other	1995-07-14
(E)Annual return	Annual Return	1994-07-19
(E) Explanatory Letter	Other	1994-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-10-11
(E)FVIIIA - Notice of situation of minute books	Other	1993-10-11
(E)FVIIB - Notice of situation of register of charges	Other	1993-10-11
(E)FVIIC - Notice of situation of register of members	Other	1993-10-11
(E)FIXA - Notice of resignation of director or secretary	Other	1993-09-08
(E)Notice of registered office and any change thereof	Address Change	1993-07-15
(E)Annual return	Annual Return	1993-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-07
(E)Annual return	Annual Return	1992-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-03
(E)Ordinary resolution	Other	1991-05-03
(E)FIB - Return of allotments	Other	1991-05-03
(E)Special resolution	Other	1991-04-30
Certificate of Incorporation on Change of Name	Name Change	1991-04-30
(E)Notice of registered office and any change thereof	Address Change	1990-08-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-07-17
(E)Statutory Declaration	Other	1990-07-17
Certificate of Incorporation	Incorporation	1990-07-17

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