PACER SYSTEMS LIMITED

Company number 01879037

Date	Type	Description	View / Download
28 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
24 Jul 2009	288b	Appointment terminated director stuart kriskinans	(1 page)
24 Jul 2009	288b	Appointment terminated director martyn bye	(1 page)
24 Jul 2009	288a	Secretary appointed mr robert john marshall	(1 page)
24 Jul 2009	288b	Appointment terminated secretary stuart haynes	(1 page)
02 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
18 Aug 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from martin kaye the foundry euston way telford shropshire TF3 4LY	(1 page)
31 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
05 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
18 Jun 2007	288c	Secretary's particulars changed	(1 page)
24 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
17 Jul 2006	363a	Return made up to 19/06/06; full list of members	(5 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
24 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
22 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Bank debenture 31/03/06
12 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: gauntley street nottingham NG7 5HF	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)