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PENYARD INDUSTRIES LIMITED

Company number 02281291

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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)
03 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 288 New director appointed
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09 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
11 Aug 1994 363s Return made up to 28/07/94; change of members
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06 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Aug 1993 363s Return made up to 28/07/93; change of members
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Request DocumentReturn made up to 28/07/93; change of members
13 May 1993 AA Full group accounts made up to 31 December 1991
03 Feb 1993 88(2)R Ad 26/01/93--------- £ si 160000@1=160000 £ ic 381647/541647
03 Feb 1993 MA Memorandum and Articles of Association
03 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1993 123 £ nc 1516200/1676200 26/01/93
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Request Document£ nc 1516200/1676200 26/01/93
30 Sep 1992 363s Return made up to 28/07/92; full list of members
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13 Feb 1992 AA Full group accounts made up to 31 December 1990
10 Dec 1991 363b Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
07 Aug 1991 MA Memorandum and Articles of Association
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1991 88(2) Ad 13/06/91--------- £ si 69485@1=69485 £ ic 312162/381647