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PEMBRIDGE TRADING LIMITED

Company number 00486925

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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)
07 Jul 1997 288b Director resigned
26 Mar 1997 363s Return made up to 28/12/96; full list of members
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
05 Feb 1996 363s Return made up to 28/12/95; full list of members
28 Nov 1995 AA Accounts for a small company made up to 31 January 1995
14 Oct 1995 403a Declaration of satisfaction of mortgage/charge
06 Oct 1995 403a Declaration of satisfaction of mortgage/charge
22 Aug 1995 363s Return made up to 28/12/94; 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 28/12/94; full list of members
31 Jan 1995 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 28/12/93; change of members
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Request DocumentReturn made up to 28/12/93; change of members
12 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
26 Jan 1994 395 Particulars of mortgage/charge
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20 Jan 1994 395 Particulars of mortgage/charge
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22 Nov 1993 CERTNM Company name changed joshua rea & sons LIMITED\certificate issued on 23/11/93
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Request DocumentCompany name changed joshua rea & sons LIMITED\certificate issued on 23/11/93
22 Nov 1993 CERTNM Company name changed\certificate issued on 22/11/93
09 Nov 1993 169 £ ic 159812/134812 03/09/93 £ sr 25000@1=25000
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Request Document£ ic 159812/134812 03/09/93 £ sr 25000@1=25000
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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27 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 288 New secretary appointed
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05 May 1993 363a Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
01 Dec 1992 AA Accounts for a small company made up to 31 January 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 January 1992
04 Aug 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge