PANGBORN (UK) LIMITED

Company number 02596935

Date	Type	Description	View / Download
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	353	Location of register of members	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: morley bridge house chester road, bridge trafford chester cheshire CH2 4JT	(1 page)
21 Oct 1999	353	Location of register of members	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: no 1 abbey way north anston trading north anston, sheffield S25 4JL	(1 page)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 Apr 1999	363s	Return made up to 02/04/99; no change of members	(4 pages)
13 Oct 1998	363a	Return made up to 02/04/98; full list of members	(5 pages)
13 Oct 1998	353	Location of register of members	(1 page)
13 Oct 1998	287	Registered office changed on 13/10/98 from: unit 42 dinnington business centre outgang lane dinnington south yorkshire S31 7QY	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
15 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Jan 1998	88(2)R	Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
09 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
23 Apr 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next