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PANG INVESTMENTS LIMITED

Company number 02798616

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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)
15 Mar 1996 363s Return made up to 11/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1995 AA Accounts for a small company made up to 30 April 1995
16 Jun 1995 395 Particulars of mortgage/charge
14 Mar 1995 363s Return made up to 11/03/95; no change of members
14 Mar 1995 88(2)R Ad 06/03/95--------- £ si 998@1=998 £ ic 2/1000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 395 Particulars of mortgage/charge
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10 Dec 1994 395 Particulars of mortgage/charge
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 mortgage/charge
10 Dec 1994 395 Particulars of mortgage/charge
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 mortgage/charge
22 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
08 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Mar 1994 363s Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
16 Dec 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Jul 1993 395 Particulars of mortgage/charge
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 mortgage/charge
08 Jul 1993 395 Particulars of mortgage/charge
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 mortgage/charge
14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1993 CERTNM Company name changed rackham court LIMITED\certificate issued on 26/05/93
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Request DocumentCompany name changed rackham court LIMITED\certificate issued on 26/05/93
25 May 1993 CERTNM Company name changed\certificate issued on 25/05/93
20 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 287 Registered office changed on 20/04/93 from: 209 luckwell road bristol. BS3 3HD.
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Request DocumentRegistered office changed on 20/04/93 from: 209 luckwell road bristol. BS3 3HD.
31 Mar 1993 123 Nc inc already adjusted 24/03/93
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Request DocumentNc inc already adjusted 24/03/93
31 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions