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PENNACROFT LIMITED

Company number 02044581

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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)
10 Feb 1992 AA Full accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1990
09 Sep 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
26 Nov 1990 169 £ ic 2/1 15/10/90 £ sr 1@1=1
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Request Document£ ic 2/1 15/10/90 £ sr 1@1=1
15 Nov 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
13 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Oct 1990 122 £ ic 3/2 15/10/90 £ sr 1@1=1
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Request Document£ ic 3/2 15/10/90 £ sr 1@1=1
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 287 Registered office changed on 24/10/90 from: 38 leweston place london N16 6RH
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Request DocumentRegistered office changed on 24/10/90 from: 38 leweston place london N16 6RH
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
06 Dec 1989 363 Return made up to 18/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/89; full list of members
06 Dec 1989 287 Registered office changed on 06/12/89 from: 35 warwick court upper clapton road london E5 9LV
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 06/12/89 from: 35 warwick court upper clapton road london E5 9LV
15 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Sep 1989 88(2)R Wd 12/09/89 ad 09/08/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 12/09/89 ad 09/08/89--------- £ si 1@1=1 £ ic 2/3
15 Aug 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
07 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
07 Jun 1989 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
22 May 1989 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
13 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1988 287 Registered office changed on 13/07/88 from: 56 craven walk london N16 6BU
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Request DocumentRegistered office changed on 13/07/88 from: 56 craven walk london N16 6BU
22 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1987 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
05 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge