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PACIFIC SHELF 1797 LIMITED

Company number 01466005

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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)
16 Sep 1997 AA Full accounts made up to 31 March 1997
04 Aug 1997 363s Return made up to 23/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 May 1997 AUD Auditor's resignation
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1997 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.
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27 Jan 1997 AA Full accounts made up to 31 March 1996
26 Sep 1996 288 New director appointed
31 Jul 1996 363s Return made up to 23/07/96; no change of members
14 Mar 1996 288 Director resigned;new director appointed
20 Nov 1995 288 Director resigned
01 Aug 1995 AA Full accounts made up to 31 March 1995
01 Aug 1995 363s Return made up to 23/07/95; full list of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 23/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/07/94; 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
12 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jan 1994 288 Director's particulars changed
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's particulars changed
14 Jan 1994 288 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 DocumentNew director appointed
04 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
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 23/07/93; no change of members
26 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed