THE PANEL AND LOUVRE COMPANY LIMITED
Company number 02462074
- Company Overview for THE PANEL AND LOUVRE COMPANY LIMITED (02462074)
- Filing history for THE PANEL AND LOUVRE COMPANY LIMITED (02462074)
- People for THE PANEL AND LOUVRE COMPANY LIMITED (02462074)
- Charges for THE PANEL AND LOUVRE COMPANY LIMITED (02462074)
- More for THE PANEL AND LOUVRE COMPANY LIMITED (02462074)
| 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) |
|---|---|---|---|
| 28 Feb 1997 | 363s | Return made up to 22/01/97; full list of members | |
| 13 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Feb 1997 | 123 | Nc inc already adjusted 30/10/96 | |
| 13 Feb 1997 | RESOLUTIONS |
Resolutions
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| 28 Aug 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 15 Feb 1996 | 363s | Return made up to 22/01/96; full list of members | |
| 27 Jul 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 13 Feb 1995 | 363s |
Return made up to 22/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/01/95; no change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Apr 1994 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
| 19 Apr 1994 | 88(2)R |
Ad 15/03/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 15/03/94--------- £ si 98@1=98 £ ic 2/100 |
| 25 Feb 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1993 |
| 04 Feb 1994 | 363s |
Return made up to 22/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/01/94; change of members |
| 21 Sep 1993 | 395 | Particulars of mortgage/charge | |
| 14 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Jun 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 25 Mar 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1992 |
| 31 Jan 1993 | 363s |
Return made up to 22/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/01/93; full list of members |
| 31 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1992 |
| 15 May 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 14 Apr 1992 | 363b |
Return made up to 22/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/01/92; full list of members |
| 14 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 Feb 1992 | 287 |
Registered office changed on 16/02/92 from: 4 green close, wellingborough, northamptonshire, NN8 3PZ
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|
Request DocumentRegistered office changed on 16/02/92 from: 4 green close, wellingborough, northamptonshire, NN8 3PZ |
| 01 Feb 1992 | 363a |
Return made up to 22/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/01/91; full list of members |
| 23 Jan 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 March 1991 |