- Company Overview for PAC INTERNATIONAL LIMITED (01363776)
- Filing history for PAC INTERNATIONAL LIMITED (01363776)
- People for PAC INTERNATIONAL LIMITED (01363776)
- Charges for PAC INTERNATIONAL LIMITED (01363776)
- More for PAC INTERNATIONAL LIMITED (01363776)
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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31 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jun 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Jun 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Oct 1991 | 287 |
Registered office changed on 29/10/91 from: clifton house, 83-89 uxbridge road, ealing, london W5 5TA
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Request DocumentRegistered office changed on 29/10/91 from: clifton house, 83-89 uxbridge road, ealing, london W5 5TA |
19 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
21 Aug 1991 | 363b |
Return made up to 27/07/91; no change of members
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|
Request DocumentReturn made up to 27/07/91; no change of members |
31 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 May 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Aug 1990 | 363 |
Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members |
03 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1990 | CERTNM |
Company name changed software control LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed software control LIMITED\certificate issued on 01/03/90 |
16 Nov 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Jul 1989 | AA | Full accounts made up to 31 December 1988 | |
20 Jul 1989 | 363 | Return made up to 17/07/89; full list of members | |
12 Aug 1988 | AA | Full accounts made up to 31 December 1987 | |
12 Aug 1988 | 363 | Return made up to 14/07/88; full list of members | |
02 Oct 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Jul 1987 | 363 | Return made up to 12/05/87; full list of members |