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PENTWYN SERVICE STATION LIMITED

Company number 00714320

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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)
19 Sep 1996 123 Nc inc already adjusted 06/09/96
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1996 AUD Auditor's resignation
04 Jul 1996 363s Return made up to 07/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1996 AA Accounts made up to 31 October 1995
26 Jun 1995 363s Return made up to 07/06/95; full list of members
09 May 1995 288 Director resigned
09 Apr 1995 AA Accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 07/06/94; 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 DocumentReturn made up to 07/06/94; no change of members
09 May 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
30 Jun 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
29 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
02 Jul 1992 363s Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
23 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
06 Jun 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
24 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
14 Jun 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
08 Sep 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
26 May 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
29 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
13 May 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987