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PAC INTERNATIONAL LIMITED

Company number 01363776

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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)
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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08 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1991 288 Secretary resigned;new secretary appointed
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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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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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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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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