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Pacific Ocean Systems Limited

Documents

Total Documents21
Total Pages62

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off
20 February 2001Application for striking-off
9 May 2000Return made up to 14/02/00; full list of members
9 May 2000Director resigned
16 April 1999Director resigned
16 April 1999Registered office changed on 16/04/99 from: 61 westville road cardiff CF2 5DF
25 March 1999Return made up to 14/02/99; no change of members
18 June 1998Return made up to 14/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1998New director appointed
28 May 1998New director appointed
10 March 1998Registered office changed on 10/03/98 from: 90 diana street roath cardiff CF2 4TW
29 May 1997Memorandum and Articles of Association
29 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 April 1997Registered office changed on 11/04/97 from: 14 fernbank close walderslade chatham kent ME5 9NH
11 April 1997Director resigned
11 April 1997New secretary appointed
11 April 1997Secretary resigned
11 April 1997New director appointed
8 April 1997Accounting reference date extended from 28/02/98 to 31/03/98
5 March 1997Company name changed tulcomp LIMITED\certificate issued on 06/03/97
14 February 1997Incorporation
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