CENTRE PACIFIC LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2002-05-21 · Other
(E)Liquidator's statement of account
2002-05-21 · Winding Up
(E)Return of final meeting
2002-05-21 · Other
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Notice of resignation of liquidator(s)
2001-11-22 · Other
(E)Liquidator's statement of account
2001-07-10 · Winding Up
(E)Liquidator's statement of account
2001-01-09 · Winding Up
(E)Notice of mortgagee going out of possession
2000-09-21 · Charges
(E)Notice of mortgagee going into possession
2000-04-07 · Charges
(E)Notice of appointment of liquidators
2000-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)Notice of appointment of provisional liquidators
1999-12-21 · Other
(E)Statutory declaration under s.228A
1999-12-13 · Other
(E)Notice of appointment of provisional liquidators
1999-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FM1 - Mortgage or charge details
1997-07-29 · Charges
(E)FSC1 - Return of Allotments
1997-06-06 · Share Related
(E)Ordinary resolution
1997-06-06 · Other
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)Certificate of Registration of Charge
1997-01-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Declaration of Compliance
1996-08-27 · Other
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-21 | |
| (E)Return of final meeting | Other | 2002-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-12-21 | |
| (E)Statutory declaration under s.228A | Other | 1999-12-13 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-06 | |
| (E)Ordinary resolution | Other | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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