PACIFIC TECHNOLOGIES LIMITED
Company number 02955288 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LU YEN WANG / 21/12/2013 | View document |
| 7 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LU YEN WANG / 08/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHENG KHOO / 28/03/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHENG KHOO / 08/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HING LIN DENNIS WONG / 08/04/2013 | View document |
| 1 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 16 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 16 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 29 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM AURA HOUSE DANE ROAD SALE MANCHESTER M33 7BP | View document |
| 25 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 24 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 07/03/2009 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED KIM CHENG KHOO | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SOLOMON | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED GAVIN HAMER | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SURESH DHOKIA | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 5 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: G OFFICE CHANGED 05/08/98 WARR AND COMPANY MYNSHULL HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ | View document |
| 9 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 15 Aug 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 21 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | DIRECTOR RESIGNED | View document |
| 11 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | COMPANY NAME CHANGED APPLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/02/96 | View document |
| 30 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1994 | COMPANY NAME CHANGED ACROSTAR LIMITED CERTIFICATE ISSUED ON 14/09/94 | View document |
| 8 Sep 1994 | � NC 1000/1000000 01/09/94 | View document |
| 8 Sep 1994 | S386 DISP APP AUDS 01/09/94 | View document |
| 8 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 Sep 1994 | NC INC ALREADY ADJUSTED 01/09/94 | View document |
| 8 Sep 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/94 | View document |
| 8 Sep 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: G OFFICE CHANGED 08/09/94 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |