PENCRETE LIMITED

Company number 00170432

Date	Type	Description	View / Download
20 Oct 1995	363x	Return made up to 17/10/95; full list of members	(10 pages)
20 Oct 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
05 Nov 1994	363x	Return made up to 17/10/94; full list of members	(6 pages)
29 Mar 1994	AA	Accounts for a dormant company made up to 30 September 1993	(1 page)
17 Nov 1993	363s	Return made up to 17/10/93; 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 Document
19 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 1993	AA	Accounts made up to 30 September 1992	(13 pages)
12 Nov 1992	363b	Return made up to 17/10/92; full list of members	(5 pages)
09 Dec 1991	AA	Accounts for a dormant company made up to 28 September 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 Document
04 Nov 1991	363b	Return made up to 17/10/91; full list of members	(5 pages)
26 Apr 1991	AA	Accounts for a dormant company made up to 30 September 1990	(1 page)
15 Feb 1991	363	Return made up to 14/12/90; full list of members	(7 pages)
12 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
04 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
16 Feb 1990	287	Registered office changed on 16/02/90 from: 20 manvers st bath BA1 1LX	(1 page)
13 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Feb 1990	225(1)	Accounting reference date shortened from 30/06 to 30/09	(1 page)
08 Feb 1990	AA	Accounts for a dormant company made up to 30 June 1989	(1 page)
08 Feb 1990	363	Return made up to 17/10/89; full list of members	(8 pages)
06 Dec 1988	AA	Accounts for a dormant company made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1988	363	Return made up to 18/10/88; full list of members	(7 pages)
16 Nov 1987	AA	Accounts made up to 30 June 1987	(4 pages)