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PAN ANGLIA (DEREHAM) LIMITED

Company number 01566658

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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)
12 Aug 1997 363s Return made up to 17/07/97; no change of members
12 Aug 1997 AA Accounts for a dormant company made up to 27 December 1996
05 Sep 1996 AA Accounts for a dormant company made up to 29 December 1995
09 Aug 1996 363s Return made up to 17/07/96; full list of members
18 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Sep 1995 363s Return made up to 17/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 1994 288 Director resigned
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06 Jul 1994 363s Return made up to 17/07/94; full list of members
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Request DocumentReturn made up to 17/07/94; full list of members
22 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Nov 1993 AA Accounts for a dormant company made up to 1 January 1993
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Request DocumentAccounts for a dormant company made up to 1 January 1993
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1993 363s Return made up to 17/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/93; no change of members
17 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1992 363b Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members
16 Jul 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
27 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 225(2) Accounting reference date shortened from 31/03 to 30/12
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Request DocumentAccounting reference date shortened from 31/03 to 30/12
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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