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PANTER AND SON LIMITED

Company number 00450732

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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 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
10 Nov 1997	363s	Return made up to 21/10/97; no change of members	View PDF Return made up to 21/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 8 pages (8 pages)
07 Jan 1997	363s	Return made up to 30/10/96; full list of members	View PDF Return made up to 30/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 6 pages (6 pages)
29 Mar 1996	88(2)R	Ad 13/03/96--------- £ si 800@25=20000 £ si 1000@100=100000 £ ic 21032/141032	View PDF Ad 13/03/96--------- £ si 800@25=20000 £ si 1000@100=100000 £ ic 21032/141032 - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
13 Nov 1995	363s	Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
18 Aug 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 6 pages (6 pages)
22 Nov 1994	363s	Return made up to 30/10/94; no 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 30/10/94; no change of members
13 Oct 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1994
25 May 1994	288	Secretary 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 DocumentSecretary resigned
25 May 1994	288	New secretary appointed;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 secretary appointed;new director appointed
08 Dec 1993	363s	Return made up to 30/10/93; no change 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 30/10/93; no change of members
26 Aug 1993	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1993
03 Dec 1992	363s	Return made up to 30/10/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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 30/10/92; full list of members
21 Jul 1992	AA	Accounts for a small company made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1992
10 Apr 1992	88(2)R	Ad 11/03/92--------- £ si 32@1=32 £ ic 21000/21032 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 11/03/92--------- £ si 32@1=32 £ ic 21000/21032
07 Apr 1992	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
07 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 1992	123	£ nc 21000/21032 11/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 21000/21032 11/03/92

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PANTER AND SON LIMITED

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