- Company Overview for F. PEDLEY & SONS LIMITED (02222391)
- Filing history for F. PEDLEY & SONS LIMITED (02222391)
- People for F. PEDLEY & SONS LIMITED (02222391)
- Charges for F. PEDLEY & SONS LIMITED (02222391)
- Insolvency for F. PEDLEY & SONS LIMITED (02222391)
- More for F. PEDLEY & SONS LIMITED (02222391)
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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17 Dec 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
16 Nov 1990 | 363a |
Return made up to 29/10/90; change of members
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Request DocumentReturn made up to 29/10/90; change of members |
16 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
19 Jun 1989 | 363 |
Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members |
12 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jun 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
16 May 1989 | PUC 3 |
Wd 08/05/89 ad 29/04/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 08/05/89 ad 29/04/88--------- £ si 9998@1=9998 £ ic 2/10000 |
15 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 May 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
02 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 May 1988 | CERTNM |
Company name changed edendens LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed edendens LIMITED\certificate issued on 20/05/88 |
11 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Apr 1988 | 287 |
Registered office changed on 15/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
15 Apr 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 |
17 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |