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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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