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PANFIDA GROUP PLC

Company number 00634615

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 1993 4.31 Appointment of a liquidator
23 Apr 1992 COCOMP Order of court to wind up
09 Apr 1992 363b Return made up to 09/12/91; bulk list available separately
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07 Apr 1992 F14 Court order notice of winding up
02 Apr 1992 288 Secretary resigned
29 Nov 1991 AA Full group accounts made up to 30 June 1991
23 Oct 1991 288 Director resigned
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23 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Aug 1991 395 Particulars of mortgage/charge
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18 Feb 1991 363a Return made up to 15/12/90; bulk list available separately
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Request DocumentReturn made up to 15/12/90; bulk list available separately
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 395 Particulars of mortgage/charge
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18 Jan 1991 AA Full group accounts made up to 30 June 1990
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14 Jan 1991 395 Particulars of mortgage/charge
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1990 88(2)R Ad 30/04/90--------- £ si 28571428@.25=7142857 £ ic 17228466/24371323
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Request DocumentAd 30/04/90--------- £ si 28571428@.25=7142857 £ ic 17228466/24371323
17 May 1990 288 New director appointed
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17 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1990 288 New director appointed
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Request DocumentNew director appointed