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PENTAGON FREIGHT SERVICES PLC

Company number 01162218

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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)
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1990 288 New director appointed
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03 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
20 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Sep 1989 MAR Re-registration of Memorandum and Articles
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20 Sep 1989 AA Full accounts made up to 30 April 1989
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20 Sep 1989 43(3)e Declaration on reregistration from private to PLC
20 Sep 1989 AUDR Auditor's report
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20 Sep 1989 AUDS Auditor's statement
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20 Sep 1989 BS Balance Sheet
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20 Sep 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
03 Apr 1989 AUD Auditor's resignation
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16 Nov 1988 AA Full accounts made up to 30 April 1988
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01 Sep 1988 AA Full accounts made up to 30 April 1987
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01 Sep 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
18 Feb 1988 363 Return made up to 23/05/87; full list of members
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Request DocumentReturn made up to 23/05/87; full list of members
03 Sep 1987 AUD Auditor's resignation
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30 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned
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26 May 1987 395 Particulars of mortgage/charge
28 Mar 1987 AA Full accounts made up to 30 April 1986
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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
10 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1986 363 Return made up to 27/05/86; full list of members
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Request DocumentReturn made up to 27/05/86; full list of members