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PACS REALISATION 2008 LIMITED

Company number 01655859

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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)
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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09 Nov 1990 88(2)R Ad 16/06/89--------- premium £ si 40000@1
04 Sep 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
03 Sep 1990 287 Registered office changed on 03/09/90 from: wheatsheaf house 24 bernard street southampton hampshire SO9 1QL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/90 from: wheatsheaf house 24 bernard street southampton hampshire SO9 1QL
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
18 Sep 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
09 Aug 1989 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
04 May 1989 287 Registered office changed on 04/05/89 from: chapel house 12A upper berkeley street london W1H 7PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/89 from: chapel house 12A upper berkeley street london W1H 7PE
30 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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17 Jun 1988 PUC 2 Wd 09/05/88 ad 08/04/88--------- £ si 9091@1=9091 £ ic 264155/273246
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Request DocumentWd 09/05/88 ad 08/04/88--------- £ si 9091@1=9091 £ ic 264155/273246
16 May 1988 288 New director appointed
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16 Nov 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
06 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed