- Company Overview for PENCARE DEVELOPMENTS LIMITED (02199865)
- Filing history for PENCARE DEVELOPMENTS LIMITED (02199865)
- People for PENCARE DEVELOPMENTS LIMITED (02199865)
- Charges for PENCARE DEVELOPMENTS LIMITED (02199865)
- More for PENCARE DEVELOPMENTS LIMITED (02199865)
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) |
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27 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Apr 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
12 Apr 1990 | 363 |
Return made up to 27/05/89; full list of members
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Request DocumentReturn made up to 27/05/89; full list of members |
19 Dec 1989 | 287 |
Registered office changed on 19/12/89 from: 115 penny lane liverpool L18 1DF
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Request DocumentRegistered office changed on 19/12/89 from: 115 penny lane liverpool L18 1DF |
08 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jul 1988 | CERTNM |
Company name changed bellmen LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed bellmen LIMITED\certificate issued on 26/07/88 |
18 Jul 1988 | 287 |
Registered office changed on 18/07/88 from: 140,the albany, old hall street, liverpool, L25
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Request DocumentRegistered office changed on 18/07/88 from: 140,the albany, old hall street, liverpool, L25 |
19 Feb 1988 | 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 |
19 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1988 | 224 |
Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04 |
29 Jan 1988 | 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 |
29 Jan 1988 | 287 |
Registered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
27 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |