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PENCARE DEVELOPMENTS LIMITED

Company number 02199865

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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)
14 Sep 1995 88(3) Particulars of contract relating to shares
14 Sep 1995 88(2)O Ad 14/03/95--------- £ si 50@1
07 Sep 1995 363x Return made up to 23/08/95; full list of members; amend
01 Sep 1995 363x Return made up to 23/08/95; full list of members
29 Aug 1995 88(2)P Ad 14/03/95--------- £ si 50@1=50 £ ic 100/150
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1995 123 £ nc 100/10000 14/03/95
05 Apr 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Apr 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Sep 1994 363s Return made up to 23/08/94; no change of members
  • 363(287) ‐ Registered office changed on 05/09/94
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Request DocumentReturn made up to 23/08/94; no change of members
20 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
10 Sep 1993 363s Return made up to 23/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 23/08/93; no change of members
10 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
06 Oct 1992 363s Return made up to 23/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 23/08/92; full list of members
06 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Oct 1991 363a Return made up to 23/08/91; full list of members; amend
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Request DocumentReturn made up to 23/08/91; full list of members; amend
01 Oct 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
10 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Sep 1990 287 Registered office changed on 25/09/90 from: 5 church road penny lane liverpool L15 9EA
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Request DocumentRegistered office changed on 25/09/90 from: 5 church road penny lane liverpool L15 9EA
05 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
01 May 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed