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PACSON LIMITED

Company number SC114098

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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)
16 Jun 1998 AA Full accounts made up to 27 September 1997
28 May 1998 363s Return made up to 04/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 122 S-div 27/02/98
10 Mar 1998 287 Registered office changed on 10/03/98 from: wallace craigie works dundee DD4 6BB
09 Jun 1997 AA Accounts for a small company made up to 28 September 1996
15 May 1997 363s Return made up to 04/05/97; full list of members
23 Sep 1996 AAMD Amended accounts made up to 30 September 1995
09 Jul 1996 AA Accounts for a small company made up to 30 September 1995
16 May 1996 363s Return made up to 04/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 1995 AA Full accounts made up to 1 October 1994
07 Jun 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 363s Return made up to 04/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1994 AA Full accounts made up to 2 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 October 1993
02 Jun 1994 363s Return made up to 04/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Oct 1993 88(2)R Ad 30/09/93--------- £ si 1500000@1=1500000 £ ic 800/1500800
15 Oct 1993 123 Nc inc already adjusted 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/09/93
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jul 1993 AA Full accounts made up to 26 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 September 1992
02 Jun 1993 363s Return made up to 04/05/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/93; no change of members