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PANSUAL LIMITED

Company number 02500933

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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)
27 Apr 1995 363s Return made up to 10/05/95; no change of members
  • 363(287) ‐ Registered office changed on 27/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed R.J. beales insurance services l imited\certificate issued on 03/01/95
01 Dec 1994 287 Registered office changed on 01/12/94 from: 9 nelson street southend on sea essex SS1 1EH
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Request DocumentRegistered office changed on 01/12/94 from: 9 nelson street southend on sea essex SS1 1EH
18 May 1994 363s Return made up to 10/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/05/94; full list of members
18 Jun 1993 363s Return made up to 10/05/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/05/93; change of members
09 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 May 1992 363b Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
26 May 1992 363(287) Registered office changed on 26/05/92
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Request DocumentRegistered office changed on 26/05/92
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Dec 1990 287 Registered office changed on 11/12/90 from: 35/37 elm street ipswich suffolk IP1 2AY
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Request DocumentRegistered office changed on 11/12/90 from: 35/37 elm street ipswich suffolk IP1 2AY
11 Dec 1990 88(2)R Ad 09/11/90--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions