PENNSEC LIMITED

Company number 01751339

Date	Type	Description	View / Download
02 Jun 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
03 Feb 1992	CERTNM	Company name changed enfranchise secretarial services LIMITED\certificate issued on 04/02/92	(2 pages)
01 Feb 1992	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1992	363x	Return made up to 31/12/91; 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 Document
20 Jan 1992	288	New director appointed	(2 pages)
25 Apr 1991	287	Registered office changed on 25/04/91 from: 37. Sun street, london. EC2M 2PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1991	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1991	363a	Return made up to 31/12/90; 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 Document
18 Dec 1989	363	Return made up to 30/11/89; 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 Document
18 Dec 1989	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1989	288	New director appointed	(2 pages)
09 Nov 1988	AA	Accounts for a dormant company made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1988	363	Return made up to 30/10/88; 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 Document
08 Nov 1988	287	Registered office changed on 08/11/88 from: 37,sun street london EC2M 2PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1988	288	New director appointed	(2 pages)
17 Oct 1988	287	Registered office changed on 17/10/88 from: 57/59 london wall london EC2M 5TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1987	AA	Accounts for a dormant company made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1987	363	Return made up to 09/10/87; 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1986	288	Secretary resigned;new secretary appointed	(2 pages)
11 Dec 1986	287	Registered office changed on 11/12/86 from: 99 aldwych london WC2B 4LJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1986	AA	Accounts for a dormant company made up to 31 March 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document