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PANEL UK LIMITED

Company number 02825123

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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)
13 Jul 1999 363s Return made up to 08/06/99; no change of members
17 Apr 1999 AA Full accounts made up to 30 June 1998
24 Jun 1998 363s Return made up to 08/06/98; full list of members
22 Apr 1998 AA Full accounts made up to 30 June 1997
01 Jul 1997 363s Return made up to 08/06/97; no change of members
01 May 1997 AA Full accounts made up to 30 June 1996
24 Jul 1996 363s Return made up to 08/06/96; no change of members
13 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
13 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1995 363s Return made up to 08/06/95; full list of members
12 Jun 1995 AA Full accounts made up to 30 June 1994
17 Jan 1995 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
17 Jan 1995 363s Return made up to 08/06/94; 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 DocumentReturn made up to 08/06/94; full list of members
17 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
10 Jan 1995 CERTNM Company name changed chapter house contracts LIMITED\certificate issued on 11/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chapter house contracts LIMITED\certificate issued on 11/01/95
10 Jan 1995 CERTNM Company name changed\certificate issued on 10/01/95
06 Jan 1995 288 New secretary 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 DocumentNew secretary appointed
13 Dec 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1993 CERTNM Company name changed evendeluxe enterprises LIMITED\certificate issued on 03/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed evendeluxe enterprises LIMITED\certificate issued on 03/08/93
02 Aug 1993 CERTNM Company name changed\certificate issued on 02/08/93
29 Jul 1993 288 New secretary 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 DocumentNew secretary appointed
29 Jul 1993 288 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 DocumentNew director appointed
29 Jul 1993 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 DocumentDirector resigned;new director appointed
29 Jul 1993 287 Registered office changed on 29/07/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/07/93 from: 2 baches street london N1 6UB