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PACIFIC SEATEK LIMITED

Company number 03994650

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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)
23 Apr 2002 AA Accounts for a small company made up to 30 June 2001
05 Apr 2002 288b Director resigned
20 Dec 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 16/05/01; full list of members
19 Jul 2001 395 Particulars of mortgage/charge
09 Jul 2001 288a New director appointed
20 Dec 2000 225 Accounting reference date extended from 30/06/00 to 30/06/01
14 Aug 2000 287 Registered office changed on 14/08/00 from: 23- 24 smithfield street london EC1A 9LF
31 Jul 2000 88(2)R Ad 22/06/00--------- £ si 9999@1=9999 £ ic 1/10000
31 Jul 2000 123 Nc inc already adjusted 22/06/00
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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31 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 30/06/00
22 Jun 2000 CERTNM Company name changed clipsign LIMITED\certificate issued on 22/06/00
20 Jun 2000 288a New secretary appointed;new director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
25 May 2000 287 Registered office changed on 25/05/00 from: 120 east road london N1 6AA
16 May 2000 NEWINC Incorporation