PEMBERTON 123 LIMITED

Company number 01756274

Date	Type	Description	View / Download
08 Jan 1997	288b	Director resigned	(1 page)
06 Aug 1996	288	Director's particulars changed	(1 page)
19 Jul 1996	288	New director appointed 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
12 Jul 1996	288	Director's particulars changed	(1 page)
29 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	363a	Return made up to 28/02/96; full list of members	(10 pages)
16 Jan 1996	AA	Full accounts made up to 30 April 1995	(15 pages)
21 Apr 1995	AA	Full accounts made up to 30 September 1994	(26 pages)
24 Mar 1995	363s	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 24/03/95	(8 pages)
04 Feb 1995	225(1)	Accounting reference date shortened from 30/09 to 30/04 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 Jan 1995	288	New director appointed 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 Jan 1995	288	New secretary appointed 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 Jan 1995	288	New director appointed 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 Jan 1995	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 Document
24 Jan 1995	287	Registered office changed on 24/01/95 from: saxon house down side sunbury-on-thames middlesex TW16 6RY 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 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
11 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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
07 Apr 1994	AA	Full group accounts made up to 30 September 1993 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
17 Mar 1994	363s	Return made up to 28/02/94; 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 Document
15 Mar 1994	395	Particulars of mortgage/charge 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
16 Dec 1993	169	£ ic 370711/364711 26/11/93 £ sr 6000@1=6000 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
16 Dec 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
16 Dec 1993	169	£ ic 447510/370711 04/11/93 £ sr 76799@1=76799 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
16 Dec 1993	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares 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
21 Jun 1993	AA	Full group accounts made up to 30 September 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 Document

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