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PANELCO SOUTH EAST AND SOUTH WEST LIMITED

Company number 03514971

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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)
22 Apr 1998 288a New director appointed
06 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed;new director appointed
31 Mar 1998 288b Director resigned
31 Mar 1998 288b Secretary resigned
31 Mar 1998 287 Registered office changed on 31/03/98 from: aspect house 135/137 city road london EC1V 1JB
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
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Request DocumentAccounting reference date extended from 28/02/99 to 31/03/99
20 Feb 1998 NEWINC Incorporation