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PACIFIC VALVE COMPANY LTD.

Company number 02869295

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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)
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 05/11/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 05/11/04; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
28 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 05/11/02; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 05/11/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 December 2000
04 Jan 2001 363s Return made up to 05/11/00; full list of members
21 Jul 2000 AA Accounts for a small company made up to 31 December 1999
21 Feb 2000 287 Registered office changed on 21/02/00 from: unit 14 parkside industrial esta edge lane street royton oldham OL2 6DS
29 Nov 1999 363s Return made up to 05/11/99; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Dec 1998 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
26 Jan 1998 288c Director's particulars changed
11 Dec 1997 88(2)R Ad 30/01/97--------- £ si 1@1
08 Dec 1997 363s Return made up to 05/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1997 AA Accounts for a small company made up to 31 December 1996
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association