- Company Overview for PENDING PLC (02255724)
- Filing history for PENDING PLC (02255724)
- People for PENDING PLC (02255724)
- Charges for PENDING PLC (02255724)
- More for PENDING PLC (02255724)
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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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.
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Request DocumentFull accounts made up to 31 December 1989 |
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.
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Request DocumentParticulars of mortgage/charge |
24 Apr 1990 | 395 |
Particulars of mortgage/charge
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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.
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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
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
22 Jun 1989 | 43(3)e |
Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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20 Jun 1989 | CERTNM |
Company name changed hansil manufacturing LIMITED\certificate issued on 21/06/89
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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
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|
Request DocumentFull accounts made up to 20 November 1988 |
25 May 1989 | 363 |
Return made up to 12/05/89; full list of members
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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
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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 |