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PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Company number 00875460

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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)
07 Mar 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
15 Oct 1993 363x Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
01 Nov 1992 363x Return made up to 03/10/92; full list of members
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1992 88(2)R Ad 03/06/92--------- £ si 900@1=900 £ ic 100/1000
22 Jun 1992 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 DocumentResolutions
22 Jun 1992 288 Secretary resigned;director resigned;new director appointed
22 Jun 1992 288 New secretary 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 DocumentNew secretary appointed
22 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1992 287 Registered office changed on 22/06/92 from: dover street leicester LE1 6PT
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Request DocumentRegistered office changed on 22/06/92 from: dover street leicester LE1 6PT
22 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
22 Jun 1992 123 £ nc 100/1000 04/06/92
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Request Document£ nc 100/1000 04/06/92
05 Jun 1992 CERTNM Company name changed castles dover street LIMITED\certificate issued on 05/06/92
24 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Apr 1992 363s Return made up to 11/04/92; 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 11/04/92; full list of members
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1991 363a Return made up to 11/04/91; no change of members
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 May 1991 288 Director resigned
05 Dec 1990 288 Secretary resigned;new secretary appointed