- Company Overview for PACSON LIMITED (SC114098)
- Filing history for PACSON LIMITED (SC114098)
- People for PACSON LIMITED (SC114098)
- Charges for PACSON LIMITED (SC114098)
- More for PACSON LIMITED (SC114098)
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) |
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21 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1992 | RESOLUTIONS |
Resolutions
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09 Oct 1992 | 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 |
01 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Aug 1992 | AA |
Full accounts made up to 28 September 1991
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|
Request DocumentFull accounts made up to 28 September 1991 |
06 Jul 1992 | 363s |
Return made up to 04/05/92; full list of members
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|
Request DocumentReturn made up to 04/05/92; full list of members |
29 Apr 1992 | 287 |
Registered office changed on 29/04/92 from: carlton gilruth 30 whitehall street dundee DD1 4AL
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Request DocumentRegistered office changed on 29/04/92 from: carlton gilruth 30 whitehall street dundee DD1 4AL |
29 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Mar 1992 | 88(2)O |
Ad 31/12/91--------- £ si 400@1
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Request DocumentAd 31/12/91--------- £ si 400@1 |
03 Mar 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Feb 1992 | 88(2)P |
Ad 31/12/91--------- £ si 400@1=400 £ ic 400/800
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Request DocumentAd 31/12/91--------- £ si 400@1=400 £ ic 400/800 |
24 Feb 1992 | RESOLUTIONS |
Resolutions
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09 Jul 1991 | AA |
Full accounts made up to 29 September 1990
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|
Request DocumentFull accounts made up to 29 September 1990 |
09 Jul 1991 | 363a |
Return made up to 04/05/91; no change of members
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|
Request DocumentReturn made up to 04/05/91; no change of members |
21 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Jul 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
17 Jul 1990 | 88(2)R |
Ad 13/09/89-31/10/89 £ si 198@1
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Request DocumentAd 13/09/89-31/10/89 £ si 198@1 |
19 Jun 1990 | 363 |
Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members |
19 Jun 1990 | 88(2)R |
Ad 13/09/89-31/10/89 £ si 200@1=200 £ ic 200/400
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Request DocumentAd 13/09/89-31/10/89 £ si 200@1=200 £ ic 200/400 |
19 Jun 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
19 Jun 1990 | 88(2)R |
Ad 13/09/89-31/10/89 £ si 198@1=198 £ ic 2/200
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Request DocumentAd 13/09/89-31/10/89 £ si 198@1=198 £ ic 2/200 |
19 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
03 Apr 1990 | 410(Scot) |
Partic of mort/charge 3634
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Request DocumentPartic of mort/charge 3634 |