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PENSTEEL LIMITED

Company number 01780172

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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)
01 Apr 2004 363s Return made up to 28/02/04; full list of members
23 Jan 2004 AA Accounts for a small company made up to 30 April 2003
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 AUD Auditor's resignation
27 Jun 2003 169 £ ic 20000/10000 29/05/03 £ sr 10000@1=10000
14 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 88(2)R Ad 02/06/03--------- £ si 1300@1=1300 £ ic 18700/20000
09 Jun 2003 288a New director appointed
27 Mar 2003 363s Return made up to 28/02/03; full list of members
08 Feb 2003 AA Accounts for a small company made up to 30 April 2002
12 Mar 2002 88(2)R Ad 07/02/02--------- £ si 1200@1
11 Mar 2002 363s Return made up to 28/02/02; full list of members
12 Feb 2002 AA Accounts for a small company made up to 30 April 2001
13 Mar 2001 363s Return made up to 28/02/01; full list of members
23 Feb 2001 AA Accounts for a small company made up to 30 April 2000
23 Jan 2001 88(2)R Ad 19/12/00--------- £ si 2500@1=2500 £ ic 15000/17500
20 Mar 2000 363s Return made up to 28/02/00; full list of members
07 Mar 2000 88(2)R Ad 28/01/00--------- £ si 2500@1=2500 £ ic 12500/15000
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
14 Jul 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 363s Return made up to 28/02/99; full list of members
29 Mar 1999 88(2)R Ad 15/02/99--------- £ si 2500@1=2500 £ ic 10000/12500
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
23 Sep 1998 288c Secretary's particulars changed;director's particulars changed