PENSPEN LIMITED

Company number 00584446

Date	Type	Description	View / Download
28 Feb 1995	123	Nc inc already adjusted 23/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Feb 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	363s	Return made up to 03/01/95; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(120 pages)
06 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	88(2)R	Ad 09/11/93--------- £ si 3999000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	363s	Return made up to 03/01/94; 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 Document
02 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Nov 1993	AA	Full accounts 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 Document
07 Sep 1993	123	Nc inc already adjusted 20/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	244	Delivery ext'd 3 mth 31/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	MISC	Amending cert (no.2) 211292 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	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 Document
13 May 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
13 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	363b	Return made up to 03/01/93; 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 Document
17 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	287	Registered office changed on 10/01/93 from: 20 grosvenor place, london, SW1X 7HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1992	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
21 Dec 1992	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
21 Dec 1992	MAR	Re-registration of Memorandum and Articles	(25 pages)