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PACIFIC SHELF 1795 LIMITED

Company number 00941154

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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 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 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
10 Apr 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
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
06 Jul 1994 287 Registered office changed on 06/07/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
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Request DocumentRegistered office changed on 06/07/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
07 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
30 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/10/93; no change of members
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
24 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Dec 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 363a Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members
23 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