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PANASONIC BUSINESS SYSTEMS SALES UK LIMITED

Company number 02946646

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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)
28 Jan 1998 288b Director resigned
22 Dec 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 363s Return made up to 08/07/97; full list of members
14 Feb 1997 88(2)R Ad 03/02/97--------- £ si 2000000@1=2000000 £ ic 750000/2750000
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1996 AA Full group accounts made up to 31 March 1996
05 Aug 1996 AA Full group accounts made up to 31 March 1995
04 Jul 1996 363s Return made up to 08/07/96; full list of members
04 Jul 1996 363(288) Director resigned
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Request DocumentDirector resigned
04 Jul 1996 363(287) Registered office changed on 04/07/96
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Request DocumentRegistered office changed on 04/07/96
29 May 1996 288 New secretary appointed
29 May 1996 288 Secretary resigned
07 Aug 1995 363s Return made up to 08/07/95; full list of members
23 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1994 123 Nc inc already adjusted 28/07/94
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Request DocumentNc inc already adjusted 28/07/94
06 Aug 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1994 CERTNM Company name changed bycopy projects LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed bycopy projects LIMITED\certificate issued on 08/08/94
05 Aug 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Aug 1994 287 Registered office changed on 05/08/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 05/08/94 from: 1 mitchell lane bristol BS1 6BU