PACIFIC SMART LIMITED — Filings & Documents (36)
(E)Special resolution
2002-06-27 · Other
(E)Final statement of accounts
2002-06-27 · Other
(E)Return of final meeting
2002-06-27 · Other
(E)Liquidator's statement of account
2002-06-27 · Winding Up
(E)Liquidator's statement of account
2002-03-04 · Winding Up
(E)Liquidator's statement of account
2001-10-09 · Winding Up
(E)Notice of appointment of liquidators
2000-06-30 · Other
(E)Ordinary and special resolution
2000-06-30 · Other
(E)Declaration of solvency
2000-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FIB - Return of allotments
1995-01-16 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-29 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-29 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-06-27 | |
| (E)Final statement of accounts | Other | 2002-06-27 | |
| (E)Return of final meeting | Other | 2002-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-30 | |
| (E)Ordinary and special resolution | Other | 2000-06-30 | |
| (E)Declaration of solvency | Other | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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