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PANDELCO LIMITED

Company number 01767620

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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)
16 Jun 2004 88(2)R Ad 25/05/04--------- £ si 130000@1=130000 £ ic 70000/200000
16 Jun 2004 123 Nc inc already adjusted 25/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
16 Jun 2003 363s Return made up to 01/06/03; full list of members
07 Mar 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
30 Dec 2002 395 Particulars of mortgage/charge
16 Jul 2002 363s Return made up to 01/06/02; full list of members
05 Apr 2002 AA Accounts for a small company made up to 30 September 2001
28 Jun 2001 363s Return made up to 01/06/01; full list of members
10 May 2001 AA Accounts for a small company made up to 30 September 2000
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
28 Jun 2000 363s Return made up to 01/06/00; full list of members
24 May 2000 AA Accounts for a small company made up to 30 September 1999
14 Jun 1999 363s Return made up to 01/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 May 1999 AA Accounts for a small company made up to 30 September 1998
12 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 May 1998 AA Accounts for a small company made up to 30 September 1997
24 Jun 1997 363s Return made up to 01/06/97; full list of members
10 Jun 1997 AA Accounts for a small company made up to 30 September 1996
24 Oct 1996 403a Declaration of satisfaction of mortgage/charge
30 Aug 1996 AA Accounts for a small company made up to 31 December 1995
17 Jul 1996 288 New secretary appointed