PANT-Y-DRAIN LIMITED

Company number 03825909

Date	Type	Description	View / Download
09 Sep 2002	AA	Total exemption full accounts made up to 30 September 2001	(7 pages)
27 Aug 2002	363s	Return made up to 16/08/02; full list of members	(6 pages)
26 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
29 Aug 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
12 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(7 pages)
19 Sep 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	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 Document
18 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jul 2000	88(2)R	Ad 26/05/00--------- £ si 107999@1=107999 £ ic 1/108000	(2 pages)
18 Jul 2000	123	£ nc 10000/120000 25/05/00	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(5 pages)
20 Jun 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
13 Apr 2000	CERTNM	Company name changed henlex no. 1 LIMITED\certificate issued on 14/04/00	(2 pages)
16 Aug 1999	NEWINC	Incorporation	(20 pages)