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PANELTEX LIMITED

Company number 02607586

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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)
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Feb 2009 363a Return made up to 07/02/09; full list of members
16 Dec 2008 AA Full accounts made up to 30 June 2008
27 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Jan 2008 AA Full accounts made up to 30 June 2007
14 Mar 2007 AA Full accounts made up to 30 June 2006
28 Feb 2007 363a Return made up to 07/02/07; full list of members
06 Apr 2006 AA Full accounts made up to 30 June 2005
28 Mar 2006 363a Return made up to 07/02/06; full list of members
28 Jun 2005 288c Director's particulars changed
10 May 2005 AA Full accounts made up to 30 June 2004
02 Mar 2005 363s Return made up to 07/02/05; full list of members
05 Oct 2004 288b Director resigned
09 Sep 2004 288c Director's particulars changed
04 May 2004 AA Full accounts made up to 30 June 2003
17 Feb 2004 363s Return made up to 07/02/04; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
18 Feb 2003 363s Return made up to 07/02/03; full list of members
29 Mar 2002 363s Return made up to 07/02/02; full list of members
05 Mar 2002 288a New director appointed
11 Jan 2002 AA Full accounts made up to 30 June 2001
13 Jul 2001 169 £ ic 37000/28000 15/06/01 £ sr 9000@1=9000
10 Jul 2001 88(2)R Ad 15/06/01--------- £ si 7000@1=7000 £ ic 30000/37000
26 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association