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PANDROL (VORTOK) LIMITED

Company number 01212929

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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)
31 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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 31/12
25 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Nov 1993 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Director's particulars 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 08/11/93; no change of members
25 Apr 1993 287 Registered office changed on 25/04/93 from: osprey house addlestone weybridge surrey KT15 2BH
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 25/04/93 from: osprey house addlestone weybridge surrey KT15 2BH
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 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
19 Nov 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
19 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 363s Return made up to 15/11/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;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 15/11/92; full list of members
12 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 363b Return made up to 15/11/91; change of members
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Request DocumentReturn made up to 15/11/91; change of members
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 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
09 Dec 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
09 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Dec 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
28 Nov 1991 MEM/ARTS Memorandum and Articles of Association
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1991 287 Registered office changed on 28/11/91 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL
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Request DocumentRegistered office changed on 28/11/91 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL
28 Nov 1991 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
27 Nov 1991 MISC Articles of association