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PANELWORKS LIMITED

Company number 06558913

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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)
20 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2008 287 Registered office changed on 02/07/2008 from 6 top street bawtry doncaster south yorkshire DN10 6JS uk
22 May 2008 288a Director appointed stuart paul mcraig
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Apr 2008 123 Nc inc already adjusted 08/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 288b Appointment terminated secretary mtm secretary LIMITED
08 Apr 2008 NEWINC Incorporation