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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)
21 Apr 1993 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
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1991 AA Full accounts made up to 29 September 1990
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 29 September 1990
09 Jul 1991 363a Return made up to 04/05/91; no change of members
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 04/05/91; no change of members
21 Sep 1990 AA Full accounts made up to 31 December 1989
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 31 December 1989
17 Jul 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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