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PENDLE FLUID SEALING LIMITED

Company number 01559281

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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)
29 Oct 1996 AA Accounts for a small company made up to 31 May 1996
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 363s Return made up to 16/03/96; no change of members
03 Nov 1995 88(3) Particulars of contract relating to shares
03 Nov 1995 88(2)O Ad 15/12/94--------- £ si 1527@1
25 Oct 1995 AA Accounts for a small company made up to 31 May 1995
12 Oct 1995 88(2)P Ad 15/12/94--------- £ si 1527@1
27 Mar 1995 363s Return made up to 16/03/95; full list of members
02 Mar 1995 288 New director appointed
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02 Mar 1995 288 New director appointed
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03 Nov 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
24 Mar 1994 363s Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
06 Oct 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
05 Apr 1993 363s Return made up to 16/03/93; no change of members
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Request DocumentReturn made up to 16/03/93; no change of members
31 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
11 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 363s Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
23 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
04 Dec 1991 169 £ ic 3801/2376 31/05/91 £ sr 1425@1=1425
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Request Document£ ic 3801/2376 31/05/91 £ sr 1425@1=1425
27 Nov 1991 395 Particulars of mortgage/charge
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21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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13 Nov 1991 395 Particulars of mortgage/charge
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13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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