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PANTHER WORK PLATFORMS LTD

Company number 03504035

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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)
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 88(2)R Ad 05/12/00--------- £ si 94@1=94 £ ic 2/96
21 Dec 2000 287 Registered office changed on 21/12/00 from: c/o holmes wild accountants britannia house leagrave road luton bedfordshire LU3 1RJ
20 Dec 2000 395 Particulars of mortgage/charge
20 Oct 2000 AA Accounts made up to 29 February 2000
15 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
26 Aug 1999 AA Accounts made up to 28 February 1999
03 Aug 1999 288c Secretary's particulars changed;director's particulars changed
26 Feb 1999 363s Return made up to 04/02/99; full list of members
25 Feb 1998 287 Registered office changed on 25/02/98 from: 19 eastbrook way hemel hempstead hertfordshire HP2 5UQ
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 88(2)R Ad 12/02/98--------- £ si 1@1=1 £ ic 1/2
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
04 Feb 1998 NEWINC Incorporation