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56 PENYWERN MANAGEMENT LIMITED

Company number 02045551

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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)
30 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 287 Registered office changed on 30/11/92 from: ladygate house ladygate drive, grayshott hind head surrey. GU26 6DR
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Request DocumentRegistered office changed on 30/11/92 from: ladygate house ladygate drive, grayshott hind head surrey. GU26 6DR
18 May 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
14 Jun 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
04 Sep 1990 287 Registered office changed on 04/09/90 from: 60 george street richmond surrey TW9 1HE
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Request DocumentRegistered office changed on 04/09/90 from: 60 george street richmond surrey TW9 1HE
30 May 1990 287 Registered office changed on 30/05/90 from: provincial house solly street sheffield S1 4BB
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Request DocumentRegistered office changed on 30/05/90 from: provincial house solly street sheffield S1 4BB
17 Apr 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
03 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Sep 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Oct 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
27 Oct 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Dec 1987 PUC 2 Wd 13/11/87 ad 13/10/87--------- £ si 7@1=7 £ ic 2/9
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Request DocumentWd 13/11/87 ad 13/10/87--------- £ si 7@1=7 £ ic 2/9
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Dec 1986 CERTNM Company name changed branley sheffield (nine) LIMITED\certificate issued on 08/12/86
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Request DocumentCompany name changed branley sheffield (nine) LIMITED\certificate issued on 08/12/86
26 Nov 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Nov 1986 287 Registered office changed on 19/11/86 from: 6 paradise square sheffield S1 1TW
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Request DocumentRegistered office changed on 19/11/86 from: 6 paradise square sheffield S1 1TW
19 Nov 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