- 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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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
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Request DocumentWd 16/11/88 ad 14/11/88--------- £ si 199998@1=199998 £ ic 2/200000 |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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 |