- Company Overview for PACIFIC SHELF 1793 LIMITED (01513448)
- Filing history for PACIFIC SHELF 1793 LIMITED (01513448)
- People for PACIFIC SHELF 1793 LIMITED (01513448)
- More for PACIFIC SHELF 1793 LIMITED (01513448)
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) |
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22 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentReturn made up to 23/07/94; no change of members |
19 Jul 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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
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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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Request DocumentReturn made up to 23/07/92; full list of members |
11 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
09 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |