Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANALUX LIMITED

Company number 04197837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 MISC Minutes of meeting
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
13 Nov 2002 288a New secretary appointed;new director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 CERTNM Company name changed pitcomp 256 LIMITED\certificate issued on 07/11/02
11 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
16 Apr 2002 363s Return made up to 10/04/02; full list of members
10 Apr 2001 NEWINC Incorporation