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PANORAMA FURNISHING MART LIMITED

Company number 01628124

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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)
07 Jul 1999 363s Return made up to 18/06/99; full list of members
  • 363(288) ‐ Director resigned
05 May 1999 AA Accounts for a small company made up to 31 December 1998
05 May 1999 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 288c Secretary's particulars changed;director's particulars changed
22 Sep 1998 363b Return made up to 18/06/98; full list of members
27 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
28 Jun 1997 363s Return made up to 18/06/97; no change of members
23 Jun 1997 AA Full accounts made up to 31 December 1996
15 Oct 1996 AA Full accounts made up to 31 December 1995
19 Sep 1996 288 New director appointed
18 Jul 1996 363s Return made up to 18/06/96; no change of members
17 Jan 1996 AA Full accounts made up to 31 December 1994
11 Jan 1996 363s Return made up to 18/06/95; full list of members
09 May 1995 363s Return made up to 18/06/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
05 Jul 1994 287 Registered office changed on 05/07/94 from: 41 claude road liverpool 6 merseyside L6 0BT
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Request DocumentRegistered office changed on 05/07/94 from: 41 claude road liverpool 6 merseyside L6 0BT
28 Apr 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
23 Jul 1993 88(2)R Ad 05/11/92--------- £ si 1000@1=1000 £ ic 100/1100
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Request DocumentAd 05/11/92--------- £ si 1000@1=1000 £ ic 100/1100
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1993 123 £ nc 100/10100 05/11/92
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Request Document£ nc 100/10100 05/11/92
14 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992