MASTER LOCK PACIFIC LIMITED — Filings & Documents (24)

(E)Return of final meeting

2000-05-08 · Other

(E)Special resolution

2000-05-08 · Other

(E)Final statement of accounts

2000-05-08 · Other

(E)Liquidator's statement of account

2000-05-08 · Winding Up

(E)Liquidator's statement of account

2000-03-28 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

1999-08-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-03-29 · Annual Return

(E)Notice of appointment of liquidators

1999-03-18 · Other

(E)Notice of registered office and any change thereof

1999-03-18 · Address Change

(E)Special resolution

1999-02-26 · Other

(E)Declaration of solvency

1999-02-09 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-17 · Director/Secretary Change

(E)Annual return

1997-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-01-07 · Other

(E)FIB - Return of allotments

1996-09-04 · Other

(E)FX(i) - Return of first directors and secretary

1996-05-28 · Director/Secretary Change

(E)Ordinary resolution

1996-03-28 · Other

(E)Notice of registered office and any change thereof

1996-02-15 · Address Change

(E)Declaration of Compliance

1996-02-15 · Other

(E)Memorandum & Articles of Association

1996-02-15 · Memorandum & Articles

Certificate of Incorporation

1996-02-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-05-08
(E)Special resolution	Other	2000-05-08
(E)Final statement of accounts	Other	2000-05-08
(E)Liquidator's statement of account	Winding Up	2000-05-08
(E)Liquidator's statement of account	Winding Up	2000-03-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-29
(E)Notice of appointment of liquidators	Other	1999-03-18
(E)Notice of registered office and any change thereof	Address Change	1999-03-18
(E)Special resolution	Other	1999-02-26
(E)Declaration of solvency	Other	1999-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-17
(E)Annual return	Annual Return	1997-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-07
(E)Resignation letter from directors or secretaries	Other	1997-01-07
(E)FIB - Return of allotments	Other	1996-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-05-28
(E)Ordinary resolution	Other	1996-03-28
(E)Notice of registered office and any change thereof	Address Change	1996-02-15
(E)Declaration of Compliance	Other	1996-02-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-02-15
Certificate of Incorporation	Incorporation	1996-02-15

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