PACIFIC CAPITAL (CONSULTANCY) LIMITED — Filings & Documents (51)
(E)Special resolution
1999-01-08 · Other
(E)Return of final meeting
1999-01-08 · Other
(E)Final statement of accounts
1999-01-08 · Other
(E)Notice of appointment of liquidators
1998-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)Special resolution
1998-09-01 · Other
(E)Declaration of solvency
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Annual return
1995-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-29 · Other
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Annual return
1993-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)Special resolution
1991-10-22 · Other
Certificate of Incorporation on Change of Name
1991-10-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-08 | |
| (E)Return of final meeting | Other | 1999-01-08 | |
| (E)Final statement of accounts | Other | 1999-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Declaration of solvency | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)Special resolution | Other | 1991-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 |
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