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PANELTEC INTERNATIONAL LIMITED

Company number 05477893

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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)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	363s	Return made up to 10/06/06; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/06/06; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
22 May 2006	225	Accounting reference date extended from 30/06/06 to 30/11/06	View PDF Accounting reference date extended from 30/06/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	88(2)R	Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	CERTNM	Company name changed thaico LIMITED\certificate issued on 26/01/06	View PDF Company name changed thaico LIMITED\certificate issued on 26/01/06 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	287	Registered office changed on 21/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH	View PDF Registered office changed on 21/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH - link opens in a new window - 1 page (1 page)
10 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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