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PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

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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)
19 Sep 1988 PUC 2 Wd 26/08/88 ad 29/07/88--------- £ si 5000@1=5000 £ ic 1000/6000
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1988 123 £ nc 1000/10000
22 Jun 1988 363 Return made up to 14/06/88; full list of members
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15 Jun 1988 288 Director resigned;new director appointed
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15 Jun 1988 AA Full accounts made up to 31 August 1987
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17 Dec 1987 AA Full accounts made up to 31 August 1986
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25 Oct 1987 363 Return made up to 13/03/87; full list of members
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07 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
18 Feb 1987 AA Accounts for a dormant company made up to 31 March 1984
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Request DocumentAccounts for a dormant company made up to 31 March 1984
18 Feb 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
18 Feb 1987 363 Return made up to 31/12/83; full list of members
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Request DocumentReturn made up to 31/12/83; full list of members
08 Jan 1987 AA Accounts for a medium company made up to 31 March 1983
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Request DocumentAccounts for a medium company made up to 31 March 1983
08 Jan 1987 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
08 Jan 1987 AA Accounts for a dormant company made up to 31 March 1982
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Request DocumentAccounts for a dormant company made up to 31 March 1982
08 Jan 1987 363 Return made up to 05/03/86; full list of members
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Request DocumentReturn made up to 05/03/86; full list of members
08 Jan 1987 363 Return made up to 29/05/84; full list of members
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Request DocumentReturn made up to 29/05/84; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AC42 Dissolution discontinued
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25 Nov 1986 AC05 First gazette
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30 Nov 1981 CERTNM Company name changed\certificate issued on 30/11/81
10 Feb 1981 NEWINC Incorporation