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PACIFIC SHELF 1790 LIMITED

Company number 00276503

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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)
24 Jun 2003 363s Return made up to 16/06/03; full list of members
07 Apr 2003 AA Accounts for a dormant company made up to 29 March 2003
06 Jul 2002 363s Return made up to 28/06/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 30 March 2002
10 Aug 2001 363s Return made up to 16/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Aug 2000 363s Return made up to 28/07/00; no change of members
17 Apr 2000 AA Accounts for a dormant company made up to 1 April 2000
03 Aug 1999 363s Return made up to 08/08/99; full list of members
05 May 1999 AA Accounts for a dormant company made up to 3 April 1999
10 Aug 1998 363s Return made up to 08/08/98; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Jan 1998 287 Registered office changed on 20/01/98 from: park works lister lane halifax west yorkshire HX1 5JH
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned
20 Jan 1998 288a New secretary appointed;new director appointed
20 Jan 1998 288a New director appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
16 Sep 1997 AA Full accounts made up to 31 March 1997
09 Sep 1997 363s Return made up to 08/08/97; no change of members
23 Apr 1997 AUD Auditor's resignation
31 Oct 1996 363s Return made up to 08/08/96; full list of members
21 Oct 1996 AA Full accounts made up to 31 March 1996
11 Aug 1995 AA Full accounts made up to 31 March 1995