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PEN AND INK BOOK COMPANY LIMITED(THE)

Company number 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)
30 Jun 1995 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
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
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 06/07/94; full list of members
20 Jan 1994 AA Full accounts made up to 31 December 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 31 December 1992
07 Dec 1993 353a Location of register of members (non legible)
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 (non legible)
07 Dec 1993 363x Return made up to 06/07/93; 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 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
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 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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 29/12/89; full list of members