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INTERNATIONAL PACIFIC SECURITIES LIMITED

Company number 02087659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 AA Full accounts made up to 30 June 1993
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29 Jun 1993 288 New director appointed
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19 May 1993 288 Director resigned
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17 Mar 1993 288 Secretary's particulars changed
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17 Mar 1993 363s Return made up to 05/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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13 Jan 1993 AA Full accounts made up to 30 June 1992
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27 Oct 1992 288 New director appointed
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30 Mar 1992 363b Return made up to 05/03/92; no change of members
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20 Feb 1992 AA Full accounts made up to 30 June 1991
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03 Dec 1991 288 Director resigned
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05 Nov 1991 287 Registered office changed on 05/11/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 05/11/91 from: friary court 65 crutched friars london EC3N 2NP
21 Mar 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
14 Nov 1990 AA Full accounts made up to 30 June 1990
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03 Oct 1990 288 Secretary resigned;new secretary appointed
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12 Mar 1990 363 Return made up to 05/03/90; full list of members
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24 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
06 Nov 1989 AA Full accounts made up to 30 June 1989
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13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
05 Apr 1989 88(2) Wd 17/03/89 ad 23/12/88--------- premium £ si 16000@1=16000 £ ic 150000/166000
05 Apr 1989 PUC 2 Wd 17/03/89 ad 30/03/88--------- £ si 50000@1=50000 £ ic 100000/150000