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PENDING PLC

Company number 02255724

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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)
31 Jul 1990 AA Full accounts made up to 31 December 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 December 1989
24 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
22 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
22 Jun 1989 MAR Re-registration of Memorandum and Articles
22 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Jun 1989 CERTNM Company name changed hansil manufacturing LIMITED\certificate issued on 21/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hansil manufacturing LIMITED\certificate issued on 21/06/89
25 May 1989 AA Full accounts made up to 20 November 1988
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 20 November 1988
25 May 1989 363 Return made up to 12/05/89; 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 12/05/89; full list of members
25 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Apr 1989 88(2) Wd 21/03/89 ad 16/03/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 21/03/89 ad 16/03/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
29 Nov 1988 CERTNM Company name changed compaseal LIMITED\certificate issued on 30/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed compaseal LIMITED\certificate issued on 30/11/88
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 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
25 Jul 1988 287 Registered office changed on 25/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 1988 NEWINC Incorporation