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PANABLOK (UK) LTD.

Company number 02896898

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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 Jan 1998 AA Accounts made up to 31 March 1997
15 Jan 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director resigned
22 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
18 Jul 1997 AA Accounts made up to 30 September 1996
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Director resigned
17 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
07 Mar 1997 363s Return made up to 10/02/97; full list 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 10/02/97; full list of members
27 Nov 1996 AUD Auditor's resignation
22 Aug 1996 AAMD Amended full accounts made up to 30 September 1995
13 May 1996 288 New director appointed
09 May 1996 AA Accounts made up to 30 September 1995
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Secretary resigned
17 Apr 1996 288 Director resigned
17 Apr 1996 288 New secretary appointed
17 Apr 1996 288 New director appointed
14 Apr 1996 287 Registered office changed on 14/04/96 from: beech house, sixth avenue, deeside industrial park deeside, clwyd CH5 2LB
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1996 363s Return made up to 10/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 New secretary appointed
15 Jun 1995 AA Accounts made up to 30 September 1994
06 Apr 1995 363s Return made up to 10/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed