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PENTAGRAM CONTRACTS LIMITED

Company number 02249813

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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)
13 May 2003 4.68 Liquidators' statement of receipts and payments
06 Nov 2002 4.68 Liquidators' statement of receipts and payments
26 Oct 2001 287 Registered office changed on 26/10/01 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
24 Oct 2001 4.20 Statement of affairs
24 Oct 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2001 600 Appointment of a voluntary liquidator
05 Jan 2001 363s Return made up to 25/12/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
19 Jan 2000 363s Return made up to 25/12/99; full list of members
14 Jul 1999 AA Full accounts made up to 30 September 1998
19 Apr 1999 AA Accounts for a small company made up to 30 September 1997
15 Jan 1999 363s Return made up to 25/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/07/98
04 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1998 AA Accounts for a small company made up to 30 September 1996
14 Jan 1998 363s Return made up to 25/12/97; no change of members
22 Jul 1997 AUD Auditor's resignation
26 Jun 1997 287 Registered office changed on 26/06/97 from: 22/24 kneesworth street royston hertfordshire SG8 5AA
20 Mar 1997 363s Return made up to 25/12/96; full list of members
31 Jul 1996 AA Accounts for a small company made up to 30 September 1995
17 Jul 1996 AUD Auditor's resignation
17 Jul 1996 AUD Auditor's resignation