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PACIFIC SHELF 1791 LIMITED

Company number 00698709

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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)
19 Jun 2003 363s Return made up to 12/06/03; full list of members
07 Apr 2003 AA Accounts for a dormant company made up to 29 March 2003
03 Jul 2002 363s Return made up to 27/06/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 30 March 2002
18 Jul 2001 363s Return made up to 13/07/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
01 Aug 2000 363s Return made up to 27/07/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 1 April 2000
28 Jul 1999 363s Return made up to 03/08/99; full list of members
05 May 1999 AA Accounts for a dormant company made up to 3 April 1999
27 Jul 1998 363s Return made up to 03/08/98; 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 03/08/98; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Jan 1998 288a New director appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: park works. Halifax yorks. HX1 5JH
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New secretary appointed;new director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned;director resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Aug 1997 363s Return made up to 03/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1997 AA Accounts made up to 31 March 1997
06 May 1997 AUD Auditor's resignation
21 Oct 1996 AA Accounts made up to 31 March 1996
22 Aug 1996 363s Return made up to 03/08/96; no change of members