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PENGKALEN COMPANY LIMITED

Company number 00094677

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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)
08 Jun 1992 287 Registered office changed on 08/06/92 from: room 24 triton square london NW1 3HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/92 from: room 24 triton square london NW1 3HG
25 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
21 Jan 1992 244 Delivery ext'd 3 mth 31/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/91
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Oct 1991 363b Return made up to 13/10/91; no change 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 13/10/91; no change of members
04 Jul 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1991 363a Return made up to 13/10/90; no change 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 13/10/90; no change of members
06 Feb 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/90
25 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
24 Oct 1989 363 Return made up to 13/10/89; 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 13/10/89; full list of members
08 Aug 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Aug 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
06 Jun 1989 363 Return made up to 31/10/88; 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 31/10/88; full list of members
04 May 1989 287 Registered office changed on 04/05/89 from: room 5 374 euston road london NW1 3BL
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Request DocumentRegistered office changed on 04/05/89 from: room 5 374 euston road london NW1 3BL
07 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1989 AA Full group accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1987
04 May 1988 242 Delivery of annual acc. Ext. By 3 mths to 30/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/87
28 Mar 1988 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
11 Feb 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
08 Oct 1987 AA Full group accounts made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1986