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PACER SYSTEMS LIMITED

Company number 01879037

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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)
19 May 1999 288c Director's particulars changed
30 Apr 1999 288a New secretary appointed
29 Apr 1999 288b Secretary resigned
11 Mar 1999 AA Accounts for a small company made up to 30 September 1998
23 Jul 1998 363a Return made up to 19/06/98; full list of members
14 Jul 1998 AA Accounts for a small company made up to 30 September 1997
16 Jul 1997 363a Return made up to 19/06/97; full list of members
30 Jun 1997 287 Registered office changed on 30/06/97 from: unit 6 robin hood industrial estate nottingham NG3 1GE
29 Jan 1997 AA Accounts for a small company made up to 30 September 1996
15 Nov 1996 288a New director appointed
09 Sep 1996 363a Return made up to 19/06/96; full list of members
09 Sep 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Jan 1996 AA Accounts for a small company made up to 30 September 1995
23 Jun 1995 363s Return made up to 19/06/95; no change of members
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Request DocumentReturn made up to 19/06/95; no change of members
06 Mar 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 19/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/06/94; full list of members
11 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
22 Nov 1993 88(2)R Ad 30/09/93--------- £ si 180000@1=180000 £ ic 100/180100
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Request DocumentAd 30/09/93--------- £ si 180000@1=180000 £ ic 100/180100
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
09 Nov 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jul 1993 363s Return made up to 19/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 19/06/93; full list of members