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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)
22 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 PUC 3 Wd 24/11/88 ad 14/11/88--------- £ si 50000@1=50000 £ ic 200000/250000
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Request DocumentWd 24/11/88 ad 14/11/88--------- £ si 50000@1=50000 £ ic 200000/250000
24 Nov 1988 PUC 2 Wd 16/11/88 ad 14/11/88--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 14/11/88--------- £ si 199998@1=199998 £ ic 2/200000
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1988 287 Registered office changed on 24/11/88 from: ground floor 10 newhall street birmingham B3 3NP B3 3LX
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Request DocumentRegistered office changed on 24/11/88 from: ground floor 10 newhall street birmingham B3 3NP B3 3LX
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1988 MEM/ARTS Memorandum and Articles of Association
20 Oct 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
20 Oct 1988 287 Registered office changed on 20/10/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 20/10/88 from: 183-185 bermondsey street london SE1 3UW
13 Sep 1988 NEWINC Incorporation