PACIFIC SCIENTIFIC LTD

Company number 02112266

Date	Type	Description	View / Download
13 Aug 2018	BONA	Bona Vacantia disclaimer	(1 page)
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 30/03/09	(3 pages)
30 Mar 2009	SH20	Statement by Directors	(3 pages)
30 Mar 2009	CAP-SS	Solvency Statement dated 17/03/09	(3 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2009	88(2)	Ad 17/03/09 gbp si 7700000@1=7700000 gbp ic 300000/8000000	(2 pages)
30 Mar 2009	123	Nc inc already adjusted 17/03/09	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £770000 and bonus ISSUE0 17/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2009	363a	Return made up to 30/11/08; full list of members; amend	(7 pages)
15 Jan 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
28 Nov 2008	288b	Appointment Terminated Director david squires	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
13 Oct 2008	288a	Director appointed keith graham ward	(1 page)
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
11 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU	(1 page)
16 Jan 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
02 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
21 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)