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PANTEC SOLUTIONS LTD.

Company number 03292771

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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)
27 Mar 2007 363a Return made up to 19/12/06; full list of members
12 Jan 2007 123 Nc inc already adjusted 19/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 AA Total exemption full accounts made up to 31 March 2005
10 Mar 2006 88(2)R Ad 01/01/06--------- £ si 308@1=308 £ ic 100/408
03 Jan 2006 363a Return made up to 19/12/05; full list of members
03 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
25 Jan 2005 363s Return made up to 19/12/04; full list of members
26 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
18 Dec 2003 363s Return made up to 19/12/03; full list of members
19 Dec 2002 363s Return made up to 19/12/02; full list of members
04 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 19/12/01; full list of members
12 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 19/12/00; full list of members
10 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
10 Jan 2001 225 Accounting reference date shortened from 30/04/00 to 31/03/00
05 May 2000 287 Registered office changed on 05/05/00 from: millstream house 39A east street wimborne dorset BH21 1DX
04 Jan 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed