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PENTOS FORMAN LIMITED

Company number 01543886

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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)
04 Apr 1996 288 Secretary resigned
04 Apr 1996 288 New director appointed
04 Apr 1996 288 New secretary appointed
04 Apr 1996 288 New director appointed
04 Apr 1996 363s Return made up to 23/08/95; no change of members
04 Apr 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
26 Sep 1995 395 Particulars of mortgage/charge
04 Apr 1995 AA Accounts for a small company made up to 31 December 1993
25 Jan 1995 363s Return made up to 23/08/94; 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 23/08/94; no change of members
25 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Mar 1994 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
20 Mar 1994 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 DocumentLocation of register of members address changed
20 Mar 1994 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
28 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Apr 1993 CERTNM Company name changed woodlake LIMITED\certificate issued on 26/04/93
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Request DocumentCompany name changed woodlake LIMITED\certificate issued on 26/04/93
19 Apr 1993 287 Registered office changed on 19/04/93 from: 15 kendrick close solihull west midlands B92 oqd
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Request DocumentRegistered office changed on 19/04/93 from: 15 kendrick close solihull west midlands B92 oqd
19 Apr 1993 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 Apr 1993 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 Apr 1993 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 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1993 288 Secretary 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 DocumentSecretary resigned