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PACIFIC SHELF 1794 LIMITED

Company number 00375668

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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)
29 Feb 1996 288 Director resigned
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Aug 1995 363s Return made up to 03/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 1995 AA Full accounts made up to 31 March 1995
09 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Jul 1994 363s Return made up to 03/08/94; no change of members
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Request DocumentReturn made up to 03/08/94; no change of members
19 Jul 1994 287 Registered office changed on 19/07/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
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Request DocumentRegistered office changed on 19/07/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
04 Nov 1993 363b Return made up to 03/08/93; full list of members
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Request DocumentReturn made up to 03/08/93; full list of members
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Aug 1993 288 New director appointed
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31 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 363s Return made up to 03/08/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/08/92; no change of members
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991