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M.J.PENGELLY LIMITED

Company number 00540011

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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)
05 Mar 1996 363s Return made up to 25/02/96; change of members
15 Jan 1996 MEM/ARTS Memorandum and Articles of Association
15 Jan 1996 288 Director resigned
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 AA Full accounts made up to 30 September 1995
08 Mar 1995 363s Return made up to 25/02/95; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 25/02/95; full list of members
10 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
13 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1994 363s Return made up to 25/02/94; change of members
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Request DocumentReturn made up to 25/02/94; change of members
18 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
08 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Mar 1993 363s Return made up to 25/02/93; no change of members
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Request DocumentReturn made up to 25/02/93; no change of members
04 Mar 1992 363b Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members
04 Mar 1992 363(287) Registered office changed on 04/03/92
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Request DocumentRegistered office changed on 04/03/92
05 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Mar 1991 363a Return made up to 25/02/91; no change of members
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Request DocumentReturn made up to 25/02/91; no change of members
12 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
31 Mar 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
31 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Jan 1989 MISC Amended a/r(25/1/88)
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Request DocumentAmended a/r(25/1/88)
11 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
11 Feb 1988 363 Return made up to 25/01/88; 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 25/01/88; full list of members