- Company Overview for PEM NORTHERN LIMITED (00188113)
- Filing history for PEM NORTHERN LIMITED (00188113)
- People for PEM NORTHERN LIMITED (00188113)
- Charges for PEM NORTHERN LIMITED (00188113)
- More for PEM NORTHERN LIMITED (00188113)
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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29 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
11 Jul 1989 | 363 |
Return made up to 25/05/89; no change of members
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Request DocumentReturn made up to 25/05/89; no change of members |
25 Jan 1989 | 363 | Return made up to 31/12/88; full list of members | |
08 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
04 Oct 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
04 Oct 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
04 Oct 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
08 Dec 1987 | RESOLUTIONS |
Resolutions
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27 Nov 1987 | CERTNM |
Company name changed george kenning LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed george kenning LIMITED\certificate issued on 25/11/87 |
27 Nov 1987 | CERTNM | Company name changed\certificate issued on 27/11/87 | |
05 Nov 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Oct 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
31 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 Oct 1987 | 287 |
Registered office changed on 31/10/87 from: 1 lygon place, ebury street, london, SW1W ojr
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Request DocumentRegistered office changed on 31/10/87 from: 1 lygon place, ebury street, london, SW1W ojr |
24 Oct 1987 | MISC | Articles of association | |
23 Oct 1987 | MISC | Memorandum of association | |
16 Oct 1987 | AA | Full accounts made up to 31 December 1986 | |
16 Oct 1987 | 363 | Return made up to 02/07/87; full list of members | |
29 Sep 1987 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
03 Aug 1987 | 287 |
Registered office changed on 03/08/87 from: gladstone buildings,, clay cross,, derbyshire
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Request DocumentRegistered office changed on 03/08/87 from: gladstone buildings,, clay cross,, derbyshire |
03 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 May 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |