- Company Overview for PENGKALEN COMPANY LIMITED (00094677)
- Filing history for PENGKALEN COMPANY LIMITED (00094677)
- People for PENGKALEN COMPANY LIMITED (00094677)
- More for PENGKALEN COMPANY LIMITED (00094677)
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) |
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08 Jun 1992 | 287 |
Registered office changed on 08/06/92 from: room 24 triton square london NW1 3HG
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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
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|
Request DocumentFull accounts made up to 31 March 1991 |
21 Jan 1992 | 244 |
Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91 |
16 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | 363b |
Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members |
04 Jul 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1991 | 363a |
Return made up to 13/10/90; no change of members
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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
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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
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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
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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
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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
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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
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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
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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
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Request DocumentFull group accounts made up to 30 September 1986 |