PEN AND INK BOOK COMPANY LIMITED(THE)
Company number 01712439
- Company Overview for PEN AND INK BOOK COMPANY LIMITED(THE) (01712439)
- Filing history for PEN AND INK BOOK COMPANY LIMITED(THE) (01712439)
- People for PEN AND INK BOOK COMPANY LIMITED(THE) (01712439)
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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) |
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30 Jun 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
09 Apr 1995 | AA | Full accounts made up to 31 December 1993 | |
28 Jul 1994 | 363x |
Return made up to 06/07/94; full list of members
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|
Request DocumentReturn made up to 06/07/94; full list of members |
20 Jan 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
07 Dec 1993 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
07 Dec 1993 | 363x |
Return made up to 06/07/93; full list of members
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Request DocumentReturn made up to 06/07/93; full list of members |
28 Nov 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Apr 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
20 Aug 1992 | 363x |
Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members |
16 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Jun 1992 | 287 |
Registered office changed on 02/06/92 from: 22-24 the courtyards hatters lane watford herts WD1 8RR
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Request DocumentRegistered office changed on 02/06/92 from: 22-24 the courtyards hatters lane watford herts WD1 8RR |
07 Apr 1992 | 88(2)R | Ad 30/12/91--------- £ si 90000@1=90000 £ ic 175/90175 | |
07 Apr 1992 | 123 |
Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91 |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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05 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Jul 1991 | 363x |
Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members |
02 Jan 1991 | 287 |
Registered office changed on 02/01/91 from: 6 baker st hull north humberside HU2 8HP
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Request DocumentRegistered office changed on 02/01/91 from: 6 baker st hull north humberside HU2 8HP |
02 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jul 1990 | 363 |
Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members |
12 Jul 1990 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
09 Jul 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
22 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |