- Company Overview for PENTACOR LIMITED (02034210)
- Filing history for PENTACOR LIMITED (02034210)
- People for PENTACOR LIMITED (02034210)
- Charges for PENTACOR LIMITED (02034210)
- More for PENTACOR LIMITED (02034210)
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) |
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11 Dec 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
11 Dec 1989 | MAR | Re-registration of Memorandum and Articles | |
11 Dec 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
11 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1989 | 88(2)R |
Ad 21/11/89--------- £ si 25000@1=25000 £ ic 25000/50000
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|
Request DocumentAd 21/11/89--------- £ si 25000@1=25000 £ ic 25000/50000 |
06 Nov 1989 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
06 Nov 1989 | 363 |
Return made up to 25/10/89; no change of members
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Request DocumentReturn made up to 25/10/89; no change of members |
04 Dec 1988 | 363 |
Return made up to 31/08/88; no change of members
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|
Request DocumentReturn made up to 31/08/88; no change of members |
04 Dec 1988 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
11 Jan 1988 | AA |
Full accounts made up to 31 August 1987
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|
Request DocumentFull accounts made up to 31 August 1987 |
11 Jan 1988 | 363 |
Return made up to 31/07/87; full list of members
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|
Request DocumentReturn made up to 31/07/87; full list of members |
25 Nov 1987 | 287 |
Registered office changed on 25/11/87 from: 2ND floor progress house 10 snow hill london EC1A 2EB
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Request DocumentRegistered office changed on 25/11/87 from: 2ND floor progress house 10 snow hill london EC1A 2EB |
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 |
03 Sep 1986 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
05 Aug 1986 | 395 | Particulars of mortgage/charge | |
07 Jul 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Jul 1986 | 287 |
Registered office changed on 07/07/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/07/86 from: 124-128 city road london EC1V 2NJ |
04 Jul 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |