- Company Overview for PENTRE OVERSEAS HOLDINGS LIMITED (02295416)
- Filing history for PENTRE OVERSEAS HOLDINGS LIMITED (02295416)
- People for PENTRE OVERSEAS HOLDINGS LIMITED (02295416)
- Charges for PENTRE OVERSEAS HOLDINGS LIMITED (02295416)
- More for PENTRE OVERSEAS HOLDINGS LIMITED (02295416)
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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03 Oct 1994 | AAMD |
Amended full accounts made up to 31 December 1993
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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
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|
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
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 01/06/94; 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.
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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
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 01/06/92; 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
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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
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 01/06/90; 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 |