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PACEMAKER EV LIMITED

Company number 05041212

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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)
14 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
14 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 60000@1=60000 £ ic 100000/160000	View PDF Ad 04/03/05--------- £ si 60000@1=60000 £ ic 100000/160000 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	123	Nc inc already adjusted 04/03/05	View PDF Nc inc already adjusted 04/03/05 - link opens in a new window - 1 page (1 page)
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2005	363a	Return made up to 07/02/05; full list of members	View PDF Return made up to 07/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
20 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 19/03/04--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
17 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Apr 2004	123	Nc inc already adjusted 19/03/04	View PDF Nc inc already adjusted 19/03/04 - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	CERTNM	Company name changed quayshelfco 1064 LIMITED\certificate issued on 25/03/04	View PDF Company name changed quayshelfco 1064 LIMITED\certificate issued on 25/03/04 - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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