PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
Company number 00875460
- Company Overview for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460)
- Filing history for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (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) |
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07 Mar 1994 | AA |
Full accounts made up to 30 April 1993
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|
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
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10 Jul 1992 | 88(2)R | Ad 03/06/92--------- £ si 900@1=900 £ ic 100/1000 | |
22 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1992 | 288 | Secretary resigned;director resigned;new director appointed | |
22 Jun 1992 | 288 |
New secretary appointed
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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
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 | 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
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|
Request DocumentReturn made up to 11/04/92; full list of members |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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
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
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
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 |