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PACIFIC CAPITAL PARTNERS LIMITED

Company number 02849777

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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)
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Aug 1994 CERTNM Company name changed\certificate issued on 18/08/94
26 Apr 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Feb 1994 287 Registered office changed on 25/02/94 from: blackfriars house, 19 new bridge street, london, EC4V 6DH
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Request DocumentRegistered office changed on 25/02/94 from: blackfriars house, 19 new bridge street, london, EC4V 6DH
19 Jan 1994 CERTNM Company name changed threetrade LIMITED\certificate issued on 20/01/94
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Request DocumentCompany name changed threetrade LIMITED\certificate issued on 20/01/94
19 Jan 1994 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1994 288 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 DocumentDirector resigned;new director appointed
19 Jan 1994 CERTNM Company name changed\certificate issued on 19/01/94
01 Sep 1993 NEWINC Incorporation