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PACIFIC SHELF 1792 LIMITED

Company number 00427611

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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)
22 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
15 Jul 1994 363s Return made up to 12/07/94; no change of members
12 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
12 Jul 1993 363s Return made up to 12/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/93; full list of members
19 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
16 Jul 1992 363s Return made up to 12/07/92; no change of members
01 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
27 Jul 1991 363b Return made up to 12/07/91; no change of members
17 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
01 Aug 1990 363 Return made up to 12/07/90; full list of members
19 Oct 1989 288 Director resigned;new director appointed
20 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1989 363 Return made up to 30/06/89; full list of members
10 Mar 1989 363 Return made up to 30/06/88; full list of members
24 Jan 1989 AA Full accounts made up to 31 March 1988
21 Apr 1988 288 Director resigned;new director appointed
31 Oct 1987 AA Full accounts made up to 31 March 1987
31 Oct 1987 363 Return made up to 30/07/87; no change of members
05 Jun 1987 288 Director resigned;new director appointed