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PANSTAR GROUP LTD.

Company number 00281397

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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)
27 Mar 1996 AA Accounts made up to 31 March 1995
22 Nov 1995 MEM/ARTS Memorandum and Articles of Association
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1995 123 £ nc 200000/1000000 02/11/95
12 Oct 1995 363s Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1995 88(2)R Ad 19/01/95--------- £ si 21420@1=21420 £ ic 135433/156853
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1995 225(1) Accounting reference date extended from 24/03 to 31/03
23 Jan 1995 AA Accounts made up to 31 March 1994
04 Nov 1994 363s Return made up to 07/09/94; change of members
  • 363(288) ‐ Director resigned
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 07/09/94; change of members
05 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 24/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 24/03
13 Feb 1994 AA Accounts made up to 31 March 1993
31 Oct 1993 88(2) Ad 17/10/93--------- £ si 21422@1=21422 £ ic 114011/135433
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/93--------- £ si 21422@1=21422 £ ic 114011/135433
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1993 363s Return made up to 07/09/93; full list 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 07/09/93; full list of members
01 Jun 1993 287 Registered office changed on 01/06/93 from: panstar house 13-15 swakeleys road ickenham middx UB10 8DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/93 from: panstar house 13-15 swakeleys road ickenham middx UB10 8DF
27 Jan 1993 AA Full group accounts made up to 31 March 1992
13 Oct 1992 363s Return made up to 07/09/92; full list 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 07/09/92; full list of members
08 Jul 1992 CERTNM Company name changed H. dawson (harrow) LIMITED\certificate issued on 09/07/92
28 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1992 AA Accounts made up to 31 March 1991