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PANCLEAN SERVICES LIMITED

Company number 00403676

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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)
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 288 Director resigned
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24 Jun 1994 CERTNM Company name changed industrial impregnations LIMITED\certificate issued on 27/06/94
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Request DocumentCompany name changed industrial impregnations LIMITED\certificate issued on 27/06/94
19 May 1994 288 Director resigned
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06 May 1994 288 Secretary resigned;new secretary appointed
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21 Apr 1994 288 Director resigned;new director appointed
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18 Mar 1994 288 Director resigned
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13 Mar 1994 363s Return made up to 23/02/94; full list of members
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04 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Mar 1993 363s Return made up to 23/02/93; no change of members
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03 Feb 1993 AA Full accounts made up to 31 March 1992
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27 May 1992 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
27 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 May 1992 363a Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
13 Mar 1992 288 Director resigned
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29 Nov 1991 288 New director appointed
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15 Jun 1991 287 Registered office changed on 15/06/91 from: harborne court 67/69 harborne road birmingham B15 3BU
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Request DocumentRegistered office changed on 15/06/91 from: harborne court 67/69 harborne road birmingham B15 3BU
19 Mar 1991 288 New director appointed
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18 Jan 1991 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
14 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1991 288 Director resigned;new director appointed
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10 Jan 1991 288 Secretary resigned;new secretary appointed
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10 Jan 1991 287 Registered office changed on 10/01/91 from: 10 manchester street oldbury walley west midlands B69 4HH
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Request DocumentRegistered office changed on 10/01/91 from: 10 manchester street oldbury walley west midlands B69 4HH