PACIFIC COMMERCE LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2007-06-29 · Other
Information sheet re S.291(5) for local company
2007-03-02 · Other
(E)Notice of Cessation of Registered Office
2004-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)Annual return
1997-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Annual return
1993-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-03 · Other
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-11-09 · Other
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)Ordinary resolution
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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