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PANORAMA SEAT BROKING LIMITED

Company number 03095581

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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)
25 Jan 1997 AA Full accounts made up to 30 September 1996
27 Oct 1996 363s Return made up to 25/08/96; full list of members
  • 363(288) ‐ Secretary resigned
10 May 1996 288 New secretary appointed
09 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 88(2)R Ad 20/03/96--------- £ si 1998@1=1998 £ ic 2/2000
25 Mar 1996 123 Nc inc already adjusted 20/03/96
25 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1996 224 Accounting reference date notified as 30/09
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New secretary appointed;new director appointed
16 Jan 1996 288 Secretary resigned
16 Jan 1996 288 Director resigned
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 CERTNM Company name changed singridge LIMITED\certificate issued on 08/01/96
05 Jan 1996 287 Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP
25 Aug 1995 NEWINC Incorporation