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PENDANT ALUMINIUM LIMITED

Company number 02444464

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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)
13 Jul 2004 AA Accounts for a medium company made up to 31 October 2003
05 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inter company loan 11/12/03
20 Feb 2004 363s Return made up to 14/02/04; full list of members
20 Feb 2004 363(288) Secretary resigned
03 Feb 2004 288a New director appointed
20 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
18 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 AA Full accounts made up to 31 October 2002
23 Apr 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 14/02/03; full list of members
06 Jul 2002 AA Accounts for a medium company made up to 31 October 2001
12 Mar 2002 363s Return made up to 14/02/02; full list of members
17 Dec 2001 169 £ ic 561120/480120 13/11/01 £ sr 81000@1=81000
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
07 Mar 2001 363s Return made up to 14/02/01; full list of members