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PENHALIGON'S LIMITED

Company number 02110619

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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)
19 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
19 Mar 1997 88(2)R Ad 12/03/97--------- £ si 100000@1=100000 £ ic 8260000/8360000
25 Feb 1997 88(2)R Ad 17/02/97--------- £ si 300000@1=300000 £ ic 7960000/8260000
10 Feb 1997 88(2)R Ad 09/12/96--------- £ si 250000@1=250000 £ ic 7710000/7960000
08 Jan 1997 88(2)R Ad 16/09/96--------- £ si 500000@1
08 Jan 1997 88(2)R Ad 02/12/96--------- £ si 450000@1=450000 £ ic 6760000/7210000
19 Dec 1996 363s Return made up to 27/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1996 AA Full accounts made up to 3 February 1996
06 Sep 1996 88(2)R Ad 31/05/96--------- £ si 100000@1=100000 £ ic 5610000/5710000
06 Sep 1996 288 New director appointed
28 Aug 1996 88(2)R Ad 31/07/96--------- £ si 200000@1=200000 £ ic 5410000/5610000
01 May 1996 288 New director appointed
01 May 1996 88(2)R Ad 14/04/96--------- £ si 450000@1=450000 £ ic 4960000/5410000
08 Mar 1996 88(2)R Ad 18/12/95--------- £ si 500000@1=500000 £ ic 4460000/4960000
25 Jan 1996 363s Return made up to 27/11/95; no change of members
21 Dec 1995 88(2)R Ad 19/12/95--------- £ si 150000@1=150000 £ ic 4310000/4460000
15 Sep 1995 AA Full accounts made up to 28 January 1995
18 Aug 1995 88(2)R Ad 15/08/95--------- £ si 450000@1=450000 £ ic 3860000/4310000
18 Aug 1995 288 New secretary appointed