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PABSCO LIMITED

Company number 03185222

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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)
25 Mar 2003 123 Nc inc already adjusted 01/01/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jul 2002 88(2)R Ad 08/07/02--------- £ si 100@1=100 £ ic 100/200
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 123 £ nc 100/200 08/07/02
09 Jul 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
06 Mar 2002 CERTNM Company name changed tax return services LIMITED\certificate issued on 06/03/02
26 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Apr 2001 363s Return made up to 12/04/01; full list of members
09 May 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Apr 2000 363s Return made up to 12/04/00; full list of members
22 Apr 1999 363s Return made up to 12/04/99; no change of members
21 Apr 1999 AA Accounts for a small company made up to 31 March 1999
08 May 1998 AA Accounts for a small company made up to 31 March 1998
22 Apr 1998 363s Return made up to 12/04/98; no change of members
09 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors