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PENTAGON LIMITED

Company number 01862751

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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)
03 Aug 1989 123 £ nc 600000/700000
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Request Document£ nc 600000/700000
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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03 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1989 123 £ nc 5000/600000
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Request Document£ nc 5000/600000
25 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1989 CERTNM Company name changed\certificate issued on 29/06/89
28 Jun 1989 CERTNM Company name changed livery dole LIMITED\certificate issued on 29/06/89
23 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Oct 1988 363 Return made up to 08/07/88; full list of members
05 Oct 1988 287 Registered office changed on 05/10/88 from: 280 pinhoe road exeter
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Request DocumentRegistered office changed on 05/10/88 from: 280 pinhoe road exeter
05 Oct 1988 288 Secretary resigned;new secretary appointed
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jul 1987 363 Return made up to 17/06/87; full list of members
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
31 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1986 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 DocumentParticulars of mortgage/charge
24 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
24 Jun 1986 363 Return made up to 26/05/86; full list of members
12 Nov 1984 MISC Certificate of incorporation
12 Nov 1984 NEWINC Incorporation