PEMBELL LIMITED

Company number 02363864

Date	Type	Description	View / Download
03 Aug 1998	COCOMP	Order of court to wind up	(1 page)
30 Apr 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1997	363s	Return made up to 21/03/97; full list of members	(6 pages)
21 Apr 1997	AA	Full accounts made up to 31 July 1996	(12 pages)
20 Nov 1996	363s	Return made up to 21/03/96; full list of members	(6 pages)
30 May 1996	AA	Full accounts made up to 31 July 1995	(9 pages)
24 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
23 May 1995	AA	Accounts for a small company made up to 31 July 1994	(10 pages)
25 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
25 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
24 Apr 1995	363s	Return made up to 21/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
05 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
23 Aug 1994	AA	Accounts for a small company made up to 31 July 1993 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
09 Aug 1994	288	Director resigned 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
07 Apr 1994	363s	Return made up to 21/03/94; 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 Document
24 Mar 1994	288	Director's particulars changed 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
10 Mar 1994	288	New secretary appointed 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
10 Mar 1994	288	Secretary resigned 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
10 Mar 1994	288	Secretary resigned;new secretary appointed 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
06 Sep 1993	AA	Accounts for a small company made up to 31 July 1992 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
08 Apr 1993	363s	Return made up to 21/03/93; 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 Document