- Company Overview for PENDRAGON EXTRA LIMITED (00956104)
- Filing history for PENDRAGON EXTRA LIMITED (00956104)
- People for PENDRAGON EXTRA LIMITED (00956104)
- Charges for PENDRAGON EXTRA LIMITED (00956104)
- More for PENDRAGON EXTRA LIMITED (00956104)
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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12 Feb 1998 | 288a | New director appointed | |
12 Feb 1998 | 288a | New secretary appointed;new director appointed | |
10 Jan 1998 | 395 | Particulars of mortgage/charge | |
06 Dec 1997 | 395 | Particulars of mortgage/charge | |
22 Oct 1997 | 395 | Particulars of mortgage/charge | |
29 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
15 Sep 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |
26 Jul 1997 | 395 | Particulars of mortgage/charge | |
24 Jul 1997 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
24 Jul 1997 | 363s |
Return made up to 30/06/97; full list of members
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|
Request DocumentReturn made up to 30/06/97; full list of members |
09 Jul 1997 | 395 | Particulars of mortgage/charge | |
26 Mar 1997 | 288a | New director appointed | |
04 Feb 1997 | CERTNM | Company name changed long truck services LIMITED\certificate issued on 04/02/97 | |
22 Jan 1997 | 363s | Return made up to 28/12/96; no change of members | |
03 May 1996 | 225(1) | Accounting reference date extended from 31/08 to 31/12 | |
22 Feb 1996 | AA | Full accounts made up to 31 August 1995 | |
26 Jan 1996 | 363s | Return made up to 28/12/95; no change of members | |
26 Jun 1995 | AA | Full accounts made up to 31 August 1994 | |
20 Feb 1995 | 363s |
Return made up to 28/12/94; full list of members
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Request DocumentReturn made up to 28/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Feb 1994 | 363x |
Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members |
09 Dec 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
09 Dec 1993 | 88(2)O |
Ad 11/10/93--------- £ si 381483@1
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Request DocumentAd 11/10/93--------- £ si 381483@1 |
22 Nov 1993 | 88(2)P |
Ad 11/10/93--------- £ si 381483@1=381483 £ ic 100004/481487
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Request DocumentAd 11/10/93--------- £ si 381483@1=381483 £ ic 100004/481487 |
15 Nov 1993 | 287 |
Registered office changed on 15/11/93 from: fisher house 61 thames street windsor berks SL4 1QW
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Request DocumentRegistered office changed on 15/11/93 from: fisher house 61 thames street windsor berks SL4 1QW |