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PANACHE DESIGNS LIMITED

Company number SC191536

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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)
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 287 Registered office changed on 15/12/98 from: 1 east craibstone street aberdeen AB11 6YQ
11 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/03/00
11 Dec 1998 288b Director resigned
11 Dec 1998 288a New director appointed
10 Dec 1998 CERTNM Company name changed bonsquare 530 LIMITED\certificate issued on 11/12/98
09 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Dec 1998 123 £ nc 10000/100000 04/12/98
02 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/98
30 Nov 1998 NEWINC Incorporation