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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)
26 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Jul 1989 287 Registered office changed on 26/07/89 from: 20 queen's road aberdeen AB1 6YT
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Request DocumentRegistered office changed on 26/07/89 from: 20 queen's road aberdeen AB1 6YT
01 Jun 1989 MISC G123-inc cap by £90000.170589
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Request DocumentG123-inc cap by £90000.170589
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988 CERTNM Company name changed isandco one hundred and twenty f ive LIMITED\certificate issued on 30/11/88
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Request DocumentCompany name changed isandco one hundred and twenty f ive LIMITED\certificate issued on 30/11/88
29 Nov 1988 CERTNM Company name changed\certificate issued on 29/11/88
28 Nov 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Oct 1988 NEWINC Incorporation
20 Oct 1988 NEWINC Incorporation