OCTEL COMMUNICATIONS PACIFIC, LIMITED — Filings & Documents (40)
(E)Return of final meeting
2000-09-20 · Other
(E)Final statement of accounts
2000-09-20 · Other
(E)Notice of appointment of liquidators
1999-10-04 · Other
(E)Declaration of solvency
1999-09-28 · Other
(E)Special resolution
1999-09-28 · Other
(E)Notice of appointment of liquidators
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Amended document
1999-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)Special resolution for change of name
1997-02-19 · Other
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(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
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)Amended document
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-01 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FIB - Return of allotments
1994-07-12 · Other
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)Ordinary resolution
1994-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-20 | |
| (E)Final statement of accounts | Other | 2000-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-04 | |
| (E)Declaration of solvency | Other | 1999-09-28 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Amended document | Other | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (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 | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Amended document | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)Ordinary resolution | Other | 1994-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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