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GENERAL PANEL SYSTEMS LIMITED

Company number 01310922

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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)
10 Jun 2003 363s Return made up to 02/06/03; full list of members
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/04/02
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 122 S-div 10/05/02
21 Aug 2002 169 £ sr 10@1 04/04/02
21 Aug 2002 RESOLUTIONS Resolutions
  • RES ‐
13 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 288b Director resigned
24 Apr 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2000 169 £ ic 100/60 07/01/00 £ sr 40@1=40
13 Jan 2000 288b Director resigned
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jun 1999 363s Return made up to 02/06/99; no change of members
19 Apr 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 AA Full accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 02/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 02/06/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 02/06/96; full list of members
03 Jul 1996 288 New director appointed