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DECTON (ARGA) LIMITED

Company number 01500853

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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)
05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ
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Request DocumentRegistered office changed on 05/02/92 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ
07 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
12 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1991 288 Director's particulars changed
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16 Aug 1991 CERTNM Company name changed pentney engineering LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed pentney engineering LIMITED\certificate issued on 16/08/91
11 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
09 May 1991 AA Accounts for a small company made up to 31 August 1990
08 Mar 1991 AA Accounts for a small company made up to 31 August 1989
08 Mar 1991 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
23 Nov 1990 363 Return made up to 28/09/90; full list of members
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20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1990 363 Return made up to 19/10/89; full list of members
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07 Nov 1989 288 New director appointed
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20 Sep 1989 CERTNM Company name changed pentex coatings LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed pentex coatings LIMITED\certificate issued on 21/09/89
03 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 Jan 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
29 Nov 1988 225(1) Accounting reference date shortened from 30/06 to 31/08
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Request DocumentAccounting reference date shortened from 30/06 to 31/08
09 Sep 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
25 Jan 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members