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PENGKALEN (UK) PLC

Company number 00637951

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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)
13 Oct 1987 363 Return made up to 04/08/87; 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 04/08/87; full list of members
17 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jul 1987 287 Registered office changed on 27/07/87 from: c/o everett chettle & co, 35/37 chiswell st, london EC1Y 4SJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/87 from: c/o everett chettle & co, 35/37 chiswell st, london EC1Y 4SJ
21 Jul 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
15 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1986 363 Return made up to 11/09/86; 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 11/09/86; full list of members
07 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
15 Sep 1986 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