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PENDRAGON MOTOR GROUP LIMITED

Company number 02163998

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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)
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1988 288 New director appointed
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02 Feb 1988 287 Registered office changed on 02/02/88 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 02/02/88 from: pentagon house sir frank whittle road derby DE2 4EE
11 Nov 1987 CERTNM Company name changed midasway group LIMITED\certificate issued on 12/11/87
27 Oct 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
27 Oct 1987 287 Registered office changed on 27/10/87 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 27/10/87 from: 35 basinghall st london EC2V 5DB
27 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1987 CERTNM Company name changed trushelfco (no.1130) LIMITED\certificate issued on 16/10/87
14 Sep 1987 NEWINC Incorporation