GOLDSCHMIDT PACIFIC LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
2008-10-14 · Winding Up
(E)Return of final meeting
2008-10-14 · Other
(E)Final statement of accounts
2008-10-14 · Other
(E)Liquidator's statement of account
2008-07-15 · Winding Up
(E)Liquidator's statement of account
2008-02-19 · Winding Up
(E)Liquidator's statement of account
2007-07-30 · Winding Up
(E)Liquidator's statement of account
2007-02-01 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-13 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-12 · Other
(E)Special Resolution (Winding Up)
2006-01-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)Amended document
2003-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)Amended document
2000-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-25 · Other
(E)Ordinary resolution
1997-09-25 · Other
(E)FI - Particulars of a contract relating to shares
1997-09-25 · Other
(E)FSC1 - Return of Allotments
1997-09-25 · Share Related
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-30 · Other
(E)FIB - Return of allotments
1996-12-30 · Other
(E)FI - Particulars of a contract relating to shares
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-11-09 · Other
(E)FIB - Return of allotments
1995-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1995-11-09 · Other
(E)Ordinary resolution
1995-11-09 · Other
(E)FIB - Return of allotments
1995-08-14 · Other
(E)Ordinary resolution
1995-05-05 · Other
(E)FIB - Return of allotments
1995-05-05 · Other
(E)FIB - Return of allotments
1994-12-23 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)FIB - Return of allotments
1994-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-26 · Other
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-10-14 | |
| (E)Return of final meeting | Other | 2008-10-14 | |
| (E)Final statement of accounts | Other | 2008-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-01 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-13 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)Amended document | Other | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)Amended document | Other | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-09-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-11-09 | |
| (E)Ordinary resolution | Other | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-08-14 | |
| (E)Ordinary resolution | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 |
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