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PENTLAND CHAUSSURES LIMITED

Company number 01786360

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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)
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1994 AA Full accounts made up to 31 December 1993
04 Jul 1994 363x Return made up to 01/06/94; full list of members
23 Dec 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Sep 1993 AA Full accounts made up to 31 December 1992
30 Jun 1993 363x Return made up to 01/06/93; full list of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363s Return made up to 01/06/92; no change of members
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 363x Return made up to 01/06/91; full list of members
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 Director resigned
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28 Jan 1991 CERTNM Company name changed bmx leisure footwear LIMITED\certificate issued on 29/01/91
30 Oct 1990 AA Full accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 15/08/90; full list of members
17 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 01/06/89; full list of members
15 Nov 1988 363 Return made up to 24/05/88; full list of members
15 Nov 1988 AA Full accounts made up to 31 December 1987
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
18 May 1988 288 Director's particulars 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 DocumentDirector's particulars changed