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PENNARD COMMERCIAL SERVICES LTD

Company number 02301806

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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)
17 Feb 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
15 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
18 Mar 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
01 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
18 Feb 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
15 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Jun 1989 MEM/ARTS Memorandum and Articles of Association
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 CERTNM Company name changed kelsue LIMITED\certificate issued on 18/01/89
17 Jan 1989 PUC 2 Wd 20/12/88 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/12/88 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 287 Registered office changed on 11/01/89 from: victoria house 1 victoria street northampton NN6 0LJ
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Request DocumentRegistered office changed on 11/01/89 from: victoria house 1 victoria street northampton NN6 0LJ
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Oct 1988 NEWINC Incorporation