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PENCILHEAD LIMITED

Company number 02146183

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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)
28 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
27 Mar 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Dec 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
08 Dec 1987 PUC 5 Wd 20/11/87 pd 22/10/87--------- £ si 2@1
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Request DocumentWd 20/11/87 pd 22/10/87--------- £ si 2@1
08 Dec 1987 PUC 2 Wd 20/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 287 Registered office changed on 01/10/87 from: 2ND floor 223 regent st london W1R
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Request DocumentRegistered office changed on 01/10/87 from: 2ND floor 223 regent st london W1R
28 Aug 1987 CERTNM Company name changed gainfee LIMITED\certificate issued on 31/08/87
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Request DocumentCompany name changed gainfee LIMITED\certificate issued on 31/08/87
13 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation