AA |
Full accounts for the period ending Thu, 30th Nov 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Nov 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Nov 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Nov 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Nov 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Nov 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Nov 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Nov 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 10000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 30th Nov 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Nov 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Nov 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Nov 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Nov 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Nov 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Nov 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Thu, 13th Nov 2008 with shareholders record
filed on: 13th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Fri, 14th Dec 2007 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 14th Dec 2007 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 10th Nov 2005 with shareholders record
filed on: 10th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 10th Nov 2005 with shareholders record
filed on: 10th, November 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Thu, 10th Nov 2005 Annual return (Secretary's particulars changed)
annual return
|
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, October 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, October 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2005
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2005
| resolution
|
Free Download
|
88(2)R |
Alloted 9999 shares on Thu, 6th Oct 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Thu, 6th Oct 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, October 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/10000 06/10/05
filed on: 14th, October 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 06/10/05
filed on: 14th, October 2005
| capital
|
Free Download
(1 page)
|
288a |
On Tue, 21st Dec 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 21st Dec 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 21st Dec 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Dec 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Dec 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Dec 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Dec 2004 New secretary appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Dec 2004 New secretary appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1286 LIMITEDcertificate issued on 17/12/04
filed on: 17th, December 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1286 LIMITEDcertificate issued on 17/12/04
filed on: 17th, December 2004
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/12/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 17th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 17th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2004
| incorporation
|
Free Download
(17 pages)
|