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PANTHER OFFICE LIMITED

Company number 02810389

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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)
02 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
28 Jul 1993 88(2)R Ad 20/05/93--------- £ si 10000@.01=100 £ si 2000@10=20000 £ ic 100/20200
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Request DocumentAd 20/05/93--------- £ si 10000@.01=100 £ si 2000@10=20000 £ ic 100/20200
28 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1993 122 Recon 20/05/93
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Request DocumentRecon 20/05/93
28 Jul 1993 123 £ nc 100/50200 20/05/93
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Request Document£ nc 100/50200 20/05/93
20 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 May 1993 88(2)R Ad 21/04/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 21/04/93--------- £ si 99@1=99 £ ic 1/100
20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 287 Registered office changed on 10/05/93 from: 5 holywell hill st albans herts AL1 1EU
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Request DocumentRegistered office changed on 10/05/93 from: 5 holywell hill st albans herts AL1 1EU
19 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation