PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
23 Jun 1989	PUC 2	Wd 16/06/89 ad 21/04/89--------- premium £ si 4810@1=4810 £ ic 14430/19240 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(19 pages)
23 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1989	PUC 2	Wd 06/03/89 ad 30/01/89--------- premium £ si 4440@1=4440 £ ic 9990/14430 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1989	PUC 2	Wd 24/02/89 ad 19/01/89--------- £ si 9988@1=9988 £ ic 2/9990	(2 pages)
27 Feb 1989	287	Registered office changed on 27/02/89 from: 6 north park road, harrogate, north yorkshire, HG1 5PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1989	123	£ nc 100/25000	(1 page)
15 Sep 1988	MA	Memorandum and Articles of Association	(11 pages)
08 Sep 1988	CERTNM	Company name changed wagetalk LIMITED\certificate issued on 09/09/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1988	CERTNM	Company name changed\certificate issued on 08/09/88	(2 pages)
07 Sep 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	287	Registered office changed on 07/09/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1988	NEWINC	Incorporation	(14 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13