- Company Overview for PENNARD COMMERCIAL SERVICES LTD (02301806)
- Filing history for PENNARD COMMERCIAL SERVICES LTD (02301806)
- People for PENNARD COMMERCIAL SERVICES LTD (02301806)
- Charges for PENNARD COMMERCIAL SERVICES LTD (02301806)
- More for PENNARD COMMERCIAL SERVICES LTD (02301806)
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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17 Feb 1993 | 363s |
Return made up to 31/12/92; no change of members
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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
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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
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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 |