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PANDORO LIMITED

Company number 00444786

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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)
29 Jul 1996 288 Director resigned
16 Feb 1996 288 New director appointed
30 Nov 1995 288 New director appointed
14 Aug 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 363s Return made up to 17/07/95; full list of members
13 Jun 1995 288 Director resigned
22 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 31 December 1993
21 Jul 1994 363s Return made up to 17/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; full list of members
21 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
16 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1994 88(2)R Ad 22/12/93--------- £ si 2999900@1=2999900 £ ic 100/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/93--------- £ si 2999900@1=2999900 £ ic 100/3000000
10 Jan 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 363s Return made up to 17/07/93; full list of members
21 Jun 1993 AA Full accounts made up to 31 December 1992
04 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1992 AA Full accounts made up to 31 December 1991
25 Aug 1992 363s Return made up to 17/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/92; no change of members
29 Aug 1991 AA Full accounts made up to 31 December 1990
15 Aug 1991 363a Return made up to 17/07/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/91; change of members
08 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge