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PENHALE ESTATES LIMITED

Company number 00231595

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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)
16 May 2000 AA Accounts for a small company made up to 31 December 1999
16 May 2000 AA Accounts for a small company made up to 31 December 1998
05 May 2000 288b Secretary resigned
05 May 2000 288a New secretary appointed
07 Apr 2000 88(2)R Ad 31/10/96--------- £ si 39000@1
07 Apr 2000 123 Nc inc already adjusted 31/10/96
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 2000 363s Return made up to 12/06/98; no change of members
07 Apr 2000 363s Return made up to 12/06/97; full list of members
21 Mar 2000 DISS6 Strike-off action suspended
14 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 363s Return made up to 12/06/96; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
25 Oct 1996 AA Accounts for a small company made up to 31 December 1995
09 Nov 1995 363s Return made up to 12/06/95; full list of members
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
13 Oct 1995 AA Accounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 12/06/94; 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 12/06/94; no change of members
22 Mar 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
22 Dec 1993 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
26 Jul 1993 363s Return made up to 12/06/93; 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 DocumentReturn made up to 12/06/93; full list of members
06 May 1993 363s Return made up to 12/06/92; 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 12/06/92; no change of members
05 Nov 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991