MACRO PACIFIC LIMITED — Filings & Documents (32)
(E)Court order
2004-12-29 · Other
(E)FW6 - Certificate of release of liquidator
2004-08-30 · Other
(E)Notice of appointment of liquidators
2003-08-05 · Other
(E)Court order
2003-08-05 · Other
(E)Notice of appointment of provisional liquidators
2003-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)Court order
2003-03-19 · Other
(E)Notice of mortgagee going out of possession
2002-01-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)Special resolution
1997-04-03 · Other
(E)Certificate of Registration of Charge
1997-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-12-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-08-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-05 | |
| (E)Court order | Other | 2003-08-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)Court order | Other | 2003-03-19 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)Special resolution | Other | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIB - Return of allotments | Other | 1997-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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