PANMELL (HOLDINGS) LIMITED — Filings & Documents (92)
Information sheet re S.291(6) for local company
2007-08-24 · Other
Information sheet re S.291(5) for local company
2007-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-24 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-07-24 · Address Change
(E)Copy of notice of resignation of auditor
2003-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)Memorandum of satisfaction
1998-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-29 · Charges
(E)FM1 - Mortgage or charge details
1998-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Certificate of Registration of Charge
1998-01-27 · Charges
(E)FM1 - Mortgage or charge details
1998-01-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)Annual return
1997-04-14 · Annual Return
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)FVIII - Annual return by certificate of no change
1993-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1988-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-15 · Other
(E)Certificate of Registration of Charge
1987-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-10 · Other
(E)Certificate of Registration of Charge
1986-11-10 · Charges
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-05 · Other
(E)Certificate of Registration of Charge
1986-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-05 · Other
(E)Certificate of Registration of Charge
1986-05-05 · Charges
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Annual return
1984-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1983-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Annual return
1981-06-05 · Annual Return
(E)Annual return
1980-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)Notice of registered office and any change thereof
1980-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-06 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Annual return
1977-09-13 · Annual Return
(E)Annual return
1976-09-21 · Annual Return
(E)Annual return
1976-08-04 · Annual Return
(E)Memorandum & Articles of Association
1975-04-08 · Memorandum & Articles
(E)Statutory Declaration
1975-04-08 · Other
Certificate of Incorporation
1975-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1975-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-24 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-07-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Annual return | Annual Return | 1980-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-06 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Annual return | Annual Return | 1977-09-13 | |
| (E)Annual return | Annual Return | 1976-09-21 | |
| (E)Annual return | Annual Return | 1976-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-08 | |
| (E)Statutory Declaration | Other | 1975-04-08 | |
| Certificate of Incorporation | Incorporation | 1975-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-08 |
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