Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANAZ HOLDINGS LIMITED

Company number 06697759

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2010 AR01 Annual return made up to 15 September 2009 with full list of shareholders
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 20,001
16 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 MISC Form 123
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 16,001
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 6,001
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 288a Director appointed keith chippendale
08 Apr 2009 288a Director appointed anthony john william attard
08 Apr 2009 288a Director appointed simon chippendale
16 Sep 2008 288b Appointment terminated director yomtov jacobs
15 Sep 2008 NEWINC Incorporation