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PACIFIC MANUFACTURING (UK) LIMITED

Company number 02784764

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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)
28 Feb 1995 363s Return made up to 28/01/95; 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 28/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Nov 1994 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
16 Feb 1994 363b Return made up to 28/01/94; full list of members
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Request DocumentReturn made up to 28/01/94; full list of members
23 Nov 1993 287 Registered office changed on 23/11/93 from: 300 kingston road, london, SW20 8LX
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Request DocumentRegistered office changed on 23/11/93 from: 300 kingston road, london, SW20 8LX
16 Nov 1993 88(2)R Ad 13/08/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 13/08/93--------- £ si 29998@1=29998 £ ic 2/30000
16 Nov 1993 123 £ nc 30000/59000 13/08/93
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Request Document£ nc 30000/59000 13/08/93
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Apr 1993 287 Registered office changed on 23/04/93 from: first floor suite, 132 cromwell road, london, SW7 4UA
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Request DocumentRegistered office changed on 23/04/93 from: first floor suite, 132 cromwell road, london, SW7 4UA
23 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Feb 1993 287 Registered office changed on 08/02/93 from: mountbarrow house, 12 elizabeth street, victoria, london SW1W 9RB
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Request DocumentRegistered office changed on 08/02/93 from: mountbarrow house, 12 elizabeth street, victoria, london SW1W 9RB
28 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation