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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)
10 Feb 1999 363s Return made up to 30/11/98; no change of members
10 Feb 1999 363(288) Secretary resigned
10 Feb 1999 288a New secretary appointed
16 Jun 1998 AA Full group accounts made up to 31 December 1997
18 Apr 1998 288b Director resigned
08 Jan 1998 287 Registered office changed on 08/01/98 from: seven centre bourne end buckinghamshire SL7 5YS
11 Dec 1997 363s Return made up to 30/11/97; full list of members
17 Nov 1997 288a New secretary appointed
17 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
17 Nov 1997 288a New director appointed
17 Nov 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
07 Aug 1997 288b Director resigned
11 Apr 1997 AA Full group accounts made up to 30 November 1996
08 Jan 1997 363s Return made up to 30/11/96; change of members
15 Mar 1996 AA Full group accounts made up to 30 November 1995
06 Dec 1995 363s Return made up to 30/11/95; no change of members
06 Dec 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Apr 1995 AA Full group accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 30/11/94; full list of members
01 Jun 1994 88(2)R Ad 29/04/94--------- £ si 250000@1=250000 £ ic 50000/300000
01 Jun 1994 123 £ nc 50000/300000 29/04/94
15 Mar 1994 AA Full accounts made up to 30 November 1993
06 Dec 1993 363s Return made up to 30/11/93; no change of members