- Company Overview for STANIER PACIFIC LIMITED (01775631)
- Filing history for STANIER PACIFIC LIMITED (01775631)
- People for STANIER PACIFIC LIMITED (01775631)
- Charges for STANIER PACIFIC LIMITED (01775631)
- More for STANIER PACIFIC LIMITED (01775631)
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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04 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
04 Sep 1991 | 363x |
Return made up to 28/08/91; change of members
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Request DocumentReturn made up to 28/08/91; change of members |
25 Mar 1991 | 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 |
06 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Sep 1990 | 363 |
Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members |
27 Apr 1990 | AA |
Full accounts made up to 24 April 1989
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Request DocumentFull accounts made up to 24 April 1989 |
09 Feb 1990 | 225(1) |
Accounting reference date shortened from 24/04 to 31/12
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Request DocumentAccounting reference date shortened from 24/04 to 31/12 |
07 Dec 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 24/04
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Request DocumentAccounting reference date shortened from 31/12 to 24/04 |
22 Sep 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
22 Sep 1989 | 363 |
Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members |
22 Sep 1989 | MA | Memorandum and Articles of Association | |
15 Jun 1989 | CERTNM |
Company name changed camber international LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed camber international LIMITED\certificate issued on 16/06/89 |
15 Jun 1989 | CERTNM | Company name changed\certificate issued on 15/06/89 | |
10 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Oct 1988 | 363 |
Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members |
18 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
18 Oct 1988 | 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 |
20 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
06 Nov 1987 | 363 |
Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members |
18 Mar 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |