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PAN WORLD BRANDS LIMITED

Company number 02402666

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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)
08 Feb 1999 AA Full accounts made up to 30 April 1998
28 Jan 1999 288a New director appointed
20 Jan 1999 CERTNM Company name changed used clothing company LIMITED\certificate issued on 21/01/99
24 Jul 1998 363a Return made up to 10/07/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
07 Feb 1998 395 Particulars of mortgage/charge
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 363a Return made up to 10/07/97; no change of members
07 Aug 1997 190 Location of debenture register
06 Jun 1997 AA Full accounts made up to 31 July 1996
25 Apr 1997 395 Particulars of mortgage/charge
21 Nov 1996 225 Accounting reference date shortened from 31/07/97 to 30/04/97
10 Nov 1996 AA Full accounts made up to 31 July 1995
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 88(2)R Ad 13/09/96--------- £ si 5000@1=5000 £ ic 20000/25000
22 Aug 1996 363a Return made up to 10/07/96; full list of members
22 Aug 1996 288 Director's particulars changed
22 Aug 1996 288 Director's particulars changed
04 Jan 1996 403a Declaration of satisfaction of mortgage/charge
20 Jul 1995 287 Registered office changed on 20/07/95 from: c/o bdo binder hamlyn 1 norfolk street manchester M60 8BH
20 Jul 1995 363x Return made up to 10/07/95; full list of members