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PEM NORTHERN LIMITED

Company number 00188113

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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