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PENDRILL (1651) LIMITED

Company number 01884314

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 287 Registered office changed on 13/10/94 from: mollington grange park gate road chester CH1 6NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/94 from: mollington grange park gate road chester CH1 6NP
01 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Jun 1994 287 Registered office changed on 15/06/94 from: the dairy chorlton lodge farm chorlton backford, chester, CH2 4DB
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Request DocumentRegistered office changed on 15/06/94 from: the dairy chorlton lodge farm chorlton backford, chester, CH2 4DB
28 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
28 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Apr 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 88(2)R Ad 10/01/92--------- £ si 20000@1=20000 £ ic 30000/50000
14 Feb 1992 88(2)R Ad 05/03/91--------- £ si 29900@1
14 Feb 1992 123 Nc inc already adjusted 05/03/91
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Request DocumentNc inc already adjusted 05/03/91
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
30 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
03 May 1991 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 Sep 1990 CERTNM Company name changed pendrill (mollington) LIMITED\certificate issued on 26/09/90
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Request DocumentCompany name changed pendrill (mollington) LIMITED\certificate issued on 26/09/90