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THE PENSPEN GROUP LIMITED

Company number 00980600

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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)
18 Apr 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jan 1988 COADMIN Annual account delivery extended by 13 weeks
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Request DocumentAnnual account delivery extended by 13 weeks
17 Nov 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members
31 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1987 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
15 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
16 May 1986 363 Return made up to 21/04/86; full list 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 21/04/86; full list of members
27 May 1970 NEWINC Incorporation