PANTIME LIMITED — Filings & Documents (97)
(E)Special resolution
2000-02-24 · Other
(E)Return of final meeting
2000-02-24 · Other
(E)Final statement of accounts
2000-02-24 · Other
(E)Notice of appointment of liquidators
1999-03-24 · Other
(E)Special resolution
1999-03-24 · Other
(E)Declaration of solvency
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-18 · Address Change
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-27 · Memorandum & Articles
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)Special resolution
1993-07-14 · Other
(E)Ordinary resolution
1993-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-14 · Other
(E)FIB - Return of allotments
1993-07-14 · Other
(E)Ordinary resolution
1993-07-06 · Other
(E)FIB - Return of allotments
1993-07-06 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FI - Particulars of a contract relating to shares
1990-08-20 · Other
(E)Ordinary resolution
1990-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-20 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-05 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-05 · Other
(E)Annual return
1987-04-14 · Annual Return
(E)Ordinary resolution
1987-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-31 · Other
(E)Annual return
1986-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Annual return
1986-12-15 · Annual Return
(E)Statutory Declaration
1985-07-12 · Other
(E)Statutory Declaration
1985-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-12 · Other
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)FIB - Return of allotments
1983-05-26 · Other
(E)FI - Particulars of a contract relating to shares
1983-05-26 · Other
(E)Special resolution
1983-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Annual return
1982-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1981-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-24 · Address Change
(E)Annual return
1980-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-07 · Other
(E)Annual return
1979-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)Notice of registered office and any change thereof
1979-01-06 · Address Change
(E)Special resolution
1978-11-21 · Other
Certificate of Incorporation on Change of Name
1978-11-21 · Name Change
(E)Memorandum of satisfaction
1978-10-18 · Memorandum & Articles
(E)Annual return
1978-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-24 · Other
(E)Certificate of Registration of Charge
1977-12-24 · Charges
(E)Annual return
1977-07-08 · Annual Return
(E)Annual return
1977-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)Notice of registered office and any change thereof
1976-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-12 · Other
(E)FIB - Return of allotments
1975-08-13 · Other
(E)Notice of registered office and any change thereof
1975-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-14 · Other
(E)Memorandum & Articles of Association
1975-04-02 · Memorandum & Articles
(E)Statutory Declaration
1975-04-02 · Other
Certificate of Incorporation
1975-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-24 | |
| (E)Return of final meeting | Other | 2000-02-24 | |
| (E)Final statement of accounts | Other | 2000-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-24 | |
| (E)Special resolution | Other | 1999-03-24 | |
| (E)Declaration of solvency | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)Special resolution | Other | 1993-07-14 | |
| (E)Ordinary resolution | Other | 1993-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-14 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-20 | |
| (E)Ordinary resolution | Other | 1990-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FIB - Return of allotments | Other | 1987-05-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Ordinary resolution | Other | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)FIB - Return of allotments | Other | 1983-05-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-05-26 | |
| (E)Special resolution | Other | 1983-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-07 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-06 | |
| (E)Special resolution | Other | 1978-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-18 | |
| (E)Annual return | Annual Return | 1978-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-24 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-12 | |
| (E)FIB - Return of allotments | Other | 1975-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-02 | |
| (E)Statutory Declaration | Other | 1975-04-02 | |
| Certificate of Incorporation | Incorporation | 1975-04-02 |
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