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PANAMA HATTY'S LIMITED

Company number 04320224

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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)
13 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary resigned
18 Nov 2002 288a New secretary appointed
21 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
16 Nov 2001 287 Registered office changed on 16/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
09 Nov 2001 NEWINC Incorporation