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PENTY CONTRACTORS LIMITED

Company number 02233841

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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)
30 Apr 1996 363s Return made up to 03/04/96; no change of members
10 Nov 1995 AA Accounts for a small company made up to 31 January 1995
07 Jun 1995 363s Return made up to 03/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
01 Jun 1994 363s Return made up to 03/04/94; full list of members
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 03/04/94; full list of members
02 Aug 1993 AA Accounts for a small company made up to 31 January 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 January 1993
04 May 1993 363s Return made up to 03/04/93; no change of members
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 03/04/93; no change of members
01 May 1992 AA Accounts for a small company made up to 31 January 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 January 1992
13 Apr 1992 363s Return made up to 03/04/92; no change of members
  • 363(288) ‐ Secretary'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 03/04/92; no change of members
16 Apr 1991 AA Accounts for a small company made up to 31 January 1991
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 January 1991
16 Apr 1991 363a Return made up to 03/04/91; full list of members
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 03/04/91; full list of members
19 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
19 Jun 1990 363 Return made up to 07/06/90; full list of members
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 07/06/90; full list of members
30 Jan 1990 AA Full accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1989
30 Jan 1990 363 Return made up to 15/09/89; full list of members
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 15/09/89; full list of members
31 Oct 1988 CERTNM Company name changed steelmark LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed steelmark LIMITED\certificate issued on 01/11/88
05 Jul 1988 PUC 2 Wd 23/05/88 ad 06/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/05/88 ad 06/05/88--------- £ si 98@1=98 £ ic 2/100
31 May 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 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
19 Apr 1988 287 Registered office changed on 19/04/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 19/04/88 from: temple house 20 holywell row london EC2A 4JB
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation