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PANELDELUXE COMPANY LIMITED

Company number 02910660

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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 Mar 1998 363s Return made up to 25/02/98; full list of members
19 Jan 1998 123 £ nc 1000/20000000 12/03/97
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
28 May 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 123 £ nc 1000/19901000 12/03/97
20 Mar 1997 363s Return made up to 01/03/97; no change of members
01 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Mar 1996 363s Return made up to 19/03/96; no change of members
  • 363(287) ‐ Registered office changed on 26/03/96
16 Jan 1996 288 Director resigned;new director appointed
13 Oct 1995 288 Director resigned
08 Jun 1995 288 Secretary's particulars changed
09 May 1995 363s Return made up to 21/03/95; full list of members
13 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
22 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
07 Jan 1995 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 DocumentResolutions
07 Jan 1995 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 DocumentResolutions
07 Jan 1995 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 DocumentResolutions
07 Jan 1995 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 DocumentResolutions
07 Jan 1995 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 DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Director's particulars changed
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's particulars changed
19 Jul 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12