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PACIFIC SCIENTIFIC LTD

Company number 02112266

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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)
02 Aug 2005 AA Accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 30/11/04; full list of members
28 Jul 2004 AA Accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 30/11/03; full list of members
14 Apr 2003 AA Accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 30/11/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 287 Registered office changed on 02/05/02 from: c/o the jacobs mfg co LTD troutbeck road millhouses sheffield south yorkshire S7 2QA
19 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Oct 2001 225 Accounting reference date extended from 24/11/01 to 31/12/01
20 Sep 2001 AA Accounts made up to 26 November 2000
02 Jan 2001 363s Return made up to 30/11/00; full list of members
21 Nov 2000 AA Accounts made up to 26 November 1999
20 Dec 1999 363s Return made up to 30/11/99; full list of members
20 Dec 1999 363(287) Registered office changed on 20/12/99
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 20/12/99
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288b Secretary resigned;director resigned
30 Nov 1999 287 Registered office changed on 30/11/99 from: 2A howarth road maidenhead berkshire SL6 1AR
21 Oct 1999 AA Full accounts made up to 22 November 1998
22 Sep 1999 244 Delivery ext'd 3 mth 24/11/98
10 Jun 1999 225 Accounting reference date shortened from 31/12/98 to 24/11/98
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association