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PACIFIC COMPOSITES EUROPE LIMITED

Company number 02746884

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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)
21 Nov 1996 88(2)R Ad 14/10/96--------- £ si 35000@1=35000 £ ic 1403354/1438354
14 Oct 1996 AA Full accounts made up to 30 June 1996
18 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1996 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
08 Jan 1996 288 Director resigned
19 Sep 1995 288 New director appointed
31 Jul 1995 363s Return made up to 30/06/95; no change of members
26 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1995 88(2)R Ad 30/08/94--------- £ si 472000@1=472000 £ ic 686354/1158354
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Request DocumentAd 30/08/94--------- £ si 472000@1=472000 £ ic 686354/1158354
26 Jun 1995 123 £ nc 5700000/10000000 30/08/94
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Request Document£ nc 5700000/10000000 30/08/94
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
14 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1994 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
09 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 363s Return made up to 11/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 11/09/93; full list of members
07 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1993 CERTNM Company name changed inhoco 205 LIMITED\certificate issued on 12/07/93
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Request DocumentCompany name changed inhoco 205 LIMITED\certificate issued on 12/07/93
05 Jul 1993 88(2)R Ad 05/03/93--------- £ si 686352@1=686352 £ ic 2/686354
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Request DocumentAd 05/03/93--------- £ si 686352@1=686352 £ ic 2/686354
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions