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PANORAMA SOLUTIONS LIMITED

Company number 04836993

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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)
09 Sep 2004 363s Return made up to 18/07/04; full list of members
09 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
21 Jul 2004 288a New director appointed
09 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 288a New secretary appointed;new director appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
11 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
11 Dec 2003 287 Registered office changed on 11/12/03 from: 25 water street radcliffe manchester M26 3DE
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
18 Jul 2003 NEWINC Incorporation