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PACIFIC SHELF 1793 LIMITED

Company number 01513448

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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
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Request DocumentResolutions
22 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 23/07/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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19 Jul 1994 288 New secretary appointed
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19 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
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
22 Apr 1994 CERTNM Company name changed 600 lathes LIMITED\certificate issued on 25/04/94
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Request DocumentCompany name changed 600 lathes LIMITED\certificate issued on 25/04/94
30 Mar 1994 CERTNM Company name changed electrox power beam products lim ited\certificate issued on 31/03/94
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Request DocumentCompany name changed electrox power beam products lim ited\certificate issued on 31/03/94
15 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Aug 1993 363s Return made up to 23/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/07/93; no change of members
27 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
03 Sep 1992 363s Return made up to 23/07/92; full list of members
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11 Feb 1992 288 Director resigned
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21 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Aug 1991 363b Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members
12 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
09 Feb 1991 288 New director appointed
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09 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1991 288 Director resigned
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11 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1990 363 Return made up to 23/07/89; full list of members
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Request DocumentReturn made up to 23/07/89; full list of members