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PANSUAL HOLDINGS LIMITED

Company number 05899441

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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)
03 May 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 88(2)R Ad 02/02/07--------- £ si 61000@1=61000 £ ic 934/61934
23 Mar 2007 123 Nc inc already adjusted 02/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp allot shrs for 5YR 02/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 88(2)R Ad 02/02/07--------- £ si 933@1=933 £ ic 1/934
02 Mar 2007 SA Statement of affairs
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 395 Particulars of mortgage/charge
17 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: 31-41 elm street ipswich suffolk IP1 2AY
08 Aug 2006 NEWINC Incorporation