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PENN FABRICATION LIMITED

Company number 01161624

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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)
19 Dec 1995 288 Director resigned
26 May 1995 225(1) Accounting reference date extended from 31/05 to 30/11
21 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
03 Feb 1995 363x Return made up to 11/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1994 363x Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members
27 Jan 1994 AA Full accounts made up to 31 May 1993
28 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 AA Group accounts for a small company made up to 31 May 1992
26 Feb 1993 363x Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
16 Jun 1992 AA Full accounts made up to 31 May 1991
24 Feb 1992 363x Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 287 Registered office changed on 04/01/92 from: unit 26 st. Johns estate st. Johns road penn bucks HP10 8HR
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Request DocumentRegistered office changed on 04/01/92 from: unit 26 st. Johns estate st. Johns road penn bucks HP10 8HR
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 AA Full group accounts made up to 31 May 1990
06 Apr 1991 363x Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Mar 1990 363 Return made up to 11/01/90; no change of members
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Request DocumentReturn made up to 11/01/90; no change of members
27 Feb 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
02 Mar 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
22 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed