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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)
13 Jun 2005 AA Full accounts made up to 31 December 2004
16 Aug 2004 363s Return made up to 14/07/04; full list of members
06 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 88(2)R Ad 27/02/04--------- £ si 150@1=150 £ ic 2070000/2070150
05 Dec 2003 395 Particulars of mortgage/charge
27 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 14/07/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
29 Aug 2002 395 Particulars of mortgage/charge
29 Aug 2002 395 Particulars of mortgage/charge
29 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director resigned
15 Aug 2002 MISC Auditors resignation
06 Feb 2002 88(2)R Ad 25/01/02--------- £ si 2595@1=2595 £ ic 1375180/1377775
06 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 25/01/02
06 Feb 2002 169 £ ic 1378375/1375180 25/01/02 £ sr 3195@1=3195
09 Jan 2002 287 Registered office changed on 09/01/02 from: bicester road aylsebury buckinghamshire HP19 8BL
16 Aug 2001 88(2)R Ad 31/03/01--------- £ si 400000@1
16 Aug 2001 122 £ sr 400000@1 31/03/01
16 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director resigned
02 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
22 Sep 2000 363s Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed