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PEMTECH LIMITED

Company number 02212733

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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)
01 Apr 1996 AA Full accounts made up to 30 September 1995
16 Feb 1996 363s Return made up to 03/02/96; no change of members
21 Mar 1995 AA Full accounts made up to 30 September 1994
09 Mar 1995 288 New director appointed
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17 Feb 1995 363s Return made up to 03/02/95; full list of members
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Request DocumentReturn made up to 03/02/95; full list of members
23 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Mar 1994 363s Return made up to 03/02/94; no change of members
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Request DocumentReturn made up to 03/02/94; no change of members
21 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Feb 1993 363s Return made up to 03/02/93; no change of members
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Request DocumentReturn made up to 03/02/93; no change of members
16 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Feb 1992 363s Return made up to 03/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Feb 1991 363a Return made up to 03/02/91; no change of members
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Request DocumentReturn made up to 03/02/91; no change of members
18 Apr 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
09 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Jul 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
23 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jan 1989 288 New director appointed
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26 Oct 1988 CERTNM Company name changed villabeam LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed villabeam LIMITED\certificate issued on 27/10/88
05 Aug 1988 PUC 5 Wd 20/06/88 pd 05/02/88--------- £ si 2@1
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Request DocumentWd 20/06/88 pd 05/02/88--------- £ si 2@1
01 Mar 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 29/02/88 from: 50 lincolns inn fields london WC2A 3PF