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PENTAGON SHIPPING LIMITED

Company number 01228627

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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)
07 Aug 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993
13 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
13 Apr 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
03 Jun 1992 287 Registered office changed on 03/06/92 from: pentagon house 102 main road crayfields orpington BR5 3HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/92 from: pentagon house 102 main road crayfields orpington BR5 3HP
03 Apr 1992 363s Return made up to 28/02/92; full list of members
  • 363(287) ‐ Registered office changed on 03/04/92
  • 363(353) ‐ Location of register of members address changed
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 28/02/92; full list of members
11 Mar 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
06 Apr 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
06 Apr 1991 363a Return made up to 28/02/91; no change 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 28/02/91; no change of members
12 Jan 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 Jan 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
11 Jan 1990 AA Accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1988
11 Jan 1990 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
28 Nov 1989 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 1989 CERTNM Company name changed pentagon airways LIMITED\certificate issued on 13/09/89
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Request DocumentCompany name changed pentagon airways LIMITED\certificate issued on 13/09/89
18 Aug 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
29 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jul 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
08 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
22 May 1986 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985