PANGBORN (UK) LIMITED

Company number 02596935

Date	Type	Description	View / Download
07 Jan 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
06 Sep 1996	287	Registered office changed on 06/09/96 from: 12 wasteneys road todwick sheffield S31 0JF	(1 page)
06 Sep 1996	288	New secretary appointed	(1 page)
06 Sep 1996	288	Secretary resigned	(2 pages)
02 Apr 1996	363s	Return made up to 02/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(6 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: kimbele cottage holme hall lane stainton rotherham south yorkshire S66 7RD	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New secretary appointed	(2 pages)
21 Feb 1996	287	Registered office changed on 21/02/96 from: 50 stratton street london W1X 5FL	(1 page)
21 Feb 1996	325	Location of register of directors' interests	(1 page)
21 Feb 1996	353	Location of register of members	(1 page)
26 Apr 1995	363x	Return made up to 02/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
14 Nov 1994	353	Location of register 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 Document
05 Nov 1994	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
25 Oct 1994	AA	Accounts for a dormant 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 Document
13 Apr 1994	363x	Return made up to 02/04/94; 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 Document
01 Nov 1993	AA	Accounts for a dormant 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 Document
20 Apr 1993	363x	Return made up to 02/04/93; 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 Document
27 Oct 1992	AA	Accounts for a dormant company made up to 31 December 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 Document
27 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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