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PEMBURY FENCING LIMITED

Company number 02318119

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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)
07 Jun 1991 88(2)R Ad 31/12/90--------- £ si 30000@1=30000 £ ic 40000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 30000@1=30000 £ ic 40000/70000
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 88(2)R Ad 28/12/90--------- £ si 10000@1=10000 £ ic 30000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/90--------- £ si 10000@1=10000 £ ic 30000/40000
07 Jun 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 30/05/90; 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 30/05/90; full list of members
05 Jun 1990 88(2)R Ad 01/12/89--------- £ si 29998@1=29998 £ ic 2/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/89--------- £ si 29998@1=29998 £ ic 2/30000
05 Jun 1990 287 Registered office changed on 05/06/90 from: frant railway station tunbridge wells kent TN3 9BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/90 from: frant railway station tunbridge wells kent TN3 9BL
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 123 £ nc 1000/100000 01/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 01/12/89
25 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1989 CERTNM Company name changed heddon LIMITED\certificate issued on 17/04/89
14 Apr 1989 CERTNM Company name changed\certificate issued on 14/04/89
22 Feb 1989 287 Registered office changed on 22/02/89 from: 1ST floor offices 8-10 stamford hill london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/89 from: 1ST floor offices 8-10 stamford hill london
22 Feb 1989 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
22 Feb 1989 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
16 Nov 1988 NEWINC Incorporation