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PAKGEN LIMITED

Company number 03473093

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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)
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
05 Oct 2001 287 Registered office changed on 05/10/01 from: 12 whittington road bounds green london N22 4YD
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 100/100000 28/11/97
02 Feb 2001 363s Return made up to 28/11/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
06 Dec 1999 363s Return made up to 28/11/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 March 1999
30 Dec 1998 363s Return made up to 28/11/98; full list of members
09 Jun 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed
23 Jan 1998 287 Registered office changed on 23/01/98 from: temple house 20 holywell row london EC2A 4JB
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997 NEWINC Incorporation