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PANG ISIS LIMITED

Company number 02870992

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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)
11 Nov 1994 363s Return made up to 11/11/94; 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 11/11/94; full list of members
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Jan 1994 88(2) Ad 05/01/94--------- £ si 6800@5=34000 £ ic 16002/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/94--------- £ si 6800@5=34000 £ ic 16002/50002
27 Jan 1994 88(2)R Ad 04/01/94--------- £ si 1700@5=8500 £ ic 7502/16002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 1700@5=8500 £ ic 7502/16002
27 Jan 1994 88(2)R Ad 05/01/94--------- £ si 1500@5=7500 £ ic 2/7502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/94--------- £ si 1500@5=7500 £ ic 2/7502
27 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 287 Registered office changed on 09/01/94 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 09/01/94 from: 140 tabernacle street london EC2A 4SD
09 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1994 123 Nc inc already adjusted 19/11/93
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Request DocumentNc inc already adjusted 19/11/93
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1993 CERTNM Company name changed finline LIMITED\certificate issued on 16/12/93
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Request DocumentCompany name changed finline LIMITED\certificate issued on 16/12/93
15 Dec 1993 CERTNM Company name changed\certificate issued on 15/12/93
11 Nov 1993 NEWINC Incorporation