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PEMBERTON 123 LIMITED

Company number 01756274

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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)
16 Aug 1988 288 Director 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 DocumentDirector resigned
11 May 1988 PUC 2 Wd 05/05/88 ad 08/03/88--------- premium £ si 25599@1=25599 £ ic 656447/682046
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/88 ad 08/03/88--------- premium £ si 25599@1=25599 £ ic 656447/682046
29 Apr 1988 122 £ ic 720139/656447 £ sr 63692@1=63692
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£ ic 720139/656447 £ sr 63692@1=63692
13 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
31 Mar 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1988 PUC 2 Wd 04/01/88 ad 24/09/87--------- £ si 25599@1=25599 £ ic 694540/720139
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/01/88 ad 24/09/87--------- £ si 25599@1=25599 £ ic 694540/720139
08 Dec 1987 122 £ ic 746281/694540 £ sr 51741@1=51741
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£ ic 746281/694540 £ sr 51741@1=51741
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1987 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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Request DocumentResolutions
03 Jun 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
03 Jun 1987 363 Return made up to 30/04/87; 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 30/04/87; full list of members
28 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1983 NEWINC Incorporation