PACIFIC LEASING LIMITED

Company number 02279166

Date	Type	Description	View / Download
01 Jun 1993	AA	Accounts for a dormant company made up to 31 January 1993	(3 pages)
17 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
25 Nov 1992	363b	Return made up to 14/11/92; no change of members	(4 pages)
25 Jun 1992	AA	Accounts for a dormant company made up to 31 January 1992	(3 pages)
05 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 1991	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 Document
28 Nov 1991	363a	Return made up to 14/11/91; full list of members	(8 pages)
13 Sep 1991	AA	Accounts for a dormant company made up to 31 January 1991	(3 pages)
02 Jul 1991	288	Director resigned;new director appointed	(4 pages)
02 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1991	363a	Return made up to 14/11/90; no change of members	(6 pages)
03 Dec 1990	AA	Accounts for a dormant company made up to 31 January 1990	(3 pages)
10 Aug 1990	288	Director's particulars changed	(2 pages)
03 Jan 1990	363	Return made up to 14/11/89; full list of members	(6 pages)
15 Nov 1989	AA	Accounts for a dormant company made up to 31 January 1989	(3 pages)
08 Aug 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Aug 1988	224	Accounting reference date notified as 31/01	(1 page)
21 Jul 1988	NEWINC	Incorporation	(11 pages)