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PANELTEX (SERVICE DIVISION) LIMITED

Company number 03021719

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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)
06 Mar 2001 363s Return made up to 07/02/01; full list of members
15 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
17 Feb 2000 363s Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
03 Mar 1999 363s Return made up to 07/02/99; full list of members
02 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
29 Jan 1999 287 Registered office changed on 29/01/99 from: charnwood court new walk leicester leicestershire LE1 6TE
05 May 1998 363s Return made up to 07/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
16 Sep 1997 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
12 Feb 1997 363s Return made up to 07/02/97; no change of members
27 Nov 1996 AA Full accounts made up to 30 June 1996
18 Feb 1996 363s Return made up to 07/02/96; full list of members
18 Feb 1996 287 Registered office changed on 18/02/96 from: abacus house 32 friar lane leicester LE1 5RA
10 Oct 1995 224 Accounting reference date notified as 30/06
24 Feb 1995 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
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1995 88(2)R Ad 15/02/95--------- £ si 999@1=999 £ ic 1/1000
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 15/02/95--------- £ si 999@1=999 £ ic 1/1000
22 Feb 1995 287 Registered office changed on 22/02/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
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 22/02/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
15 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation