PEMBROKE HOMES LIMITED

Company number 01138426

Date	Type	Description	View / Download
06 Apr 1998	288a	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 Document
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Sep 1997	363a	Return made up to 29/03/96; full list of members; amend	(6 pages)
29 Aug 1997	363a	Return made up to 29/03/97; full list of members	(7 pages)
29 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	353	Location of register of members	(1 page)
20 Aug 1997	325	Location of register of directors' interests	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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