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PENTEX PROPERTY CO. LIMITED

Company number 01465682

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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)
13 Feb 1997 395 Particulars of mortgage/charge
10 Oct 1996 363s Return made up to 20/09/96; no change of members
10 Oct 1996 AA Full accounts made up to 25 March 1996
04 Oct 1995 363s Return made up to 20/09/95; no change of members
19 Sep 1995 AA Full accounts made up to 25 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1994 363s Return made up to 20/09/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 20/09/94; full list of members
28 Jul 1994 AA Accounts for a small company made up to 25 March 1994
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 for a small company made up to 25 March 1994
01 Dec 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
16 Nov 1993 363s Return made up to 20/09/93; no change of members
  • 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 20/09/93; no change of members
26 Nov 1992 363s Return made up to 20/09/92; no change of members
  • 363(288) ‐ Director's particulars 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 20/09/92; no change of members
10 Sep 1992 AA Full accounts made up to 25 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1992
05 Nov 1991 AA Accounts for a small company made up to 25 March 1991
05 Nov 1991 363b Return made up to 20/09/91; 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 20/09/91; full list of members
13 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jun 1991 169 £ ic 812/812 22/03/91 £ sr 1@.1
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Request Document£ ic 812/812 22/03/91 £ sr 1@.1
19 Jun 1991 169 £ ic 962/812 22/03/91 £ sr 1509@.1=150
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Request Document£ ic 962/812 22/03/91 £ sr 1509@.1=150
19 Jun 1991 169 £ ic 1000/962 22/03/91 £ sr 388@.1=38
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£ ic 1000/962 22/03/91 £ sr 388@.1=38
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Apr 1991 AA Accounts for a small company made up to 25 March 1990
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 for a small company made up to 25 March 1990
29 Apr 1991 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association