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PENTRE OVERSEAS HOLDINGS LIMITED

Company number 02295416

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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 Oct 1994 AAMD Amended full accounts made up to 31 December 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 DocumentAmended full accounts made up to 31 December 1993
18 Aug 1994 AA Accounts for a small company made up to 31 December 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 December 1993
26 May 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
05 Aug 1993 AA Group accounts for a medium company made up to 31 December 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 DocumentGroup accounts for a medium company made up to 31 December 1992
20 May 1993 363s Return made up to 01/06/93; 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 01/06/93; no change of members
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
29 Apr 1992 AA Group accounts for a medium company made up to 31 December 1991
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Request DocumentGroup accounts for a medium company made up to 31 December 1991
08 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 287 Registered office changed on 04/07/91 from: 4 chesford grange woolston warrington cheshire
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Request DocumentRegistered office changed on 04/07/91 from: 4 chesford grange woolston warrington cheshire
26 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990 MISC Articles of association
29 Jun 1990 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
29 Jun 1990 287 Registered office changed on 29/06/90 from: 7-9 rob lane newton-le-willows merseyside WA12 0DR
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Request DocumentRegistered office changed on 29/06/90 from: 7-9 rob lane newton-le-willows merseyside WA12 0DR
29 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 287 Registered office changed on 01/12/89 from: hawleys lane longford warrington WA2 8JQ
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Request DocumentRegistered office changed on 01/12/89 from: hawleys lane longford warrington WA2 8JQ
01 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
12 Oct 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
06 Feb 1989 CERTNM Company name changed balicastle LIMITED\certificate issued on 07/02/89
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Request DocumentCompany name changed balicastle LIMITED\certificate issued on 07/02/89
04 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs