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PENNINE FREEHOLDS LIMITED

Company number 00714019

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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 Jan 1996 363s Return made up to 18/01/96; full list of members
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
05 Jul 1995 287 Registered office changed on 05/07/95 from: 103 gt portland street london W1N 5FA
16 Jan 1995 363s Return made up to 18/01/95; no change of members
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Request DocumentReturn made up to 18/01/95; no change of members
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
13 Feb 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
18 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
24 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Jan 1993 363s Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 88(2)R Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
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Request DocumentAd 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
02 Apr 1992 122 Conve 14/03/92
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Request DocumentConve 14/03/92
02 Apr 1992 123 Nc inc already adjusted 14/03/92
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Request DocumentNc inc already adjusted 14/03/92
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Jan 1992 363s Return made up to 18/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/01/92; full list of members
05 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
05 Feb 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
02 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
26 Jan 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members