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PENTALVER TRANSPORT LIMITED

Company number 02453541

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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 Jan 2005 363s Return made up to 18/12/04; full list of members
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 MEM/ARTS Memorandum and Articles of Association
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 363s Return made up to 18/12/03; full list of members
07 Jan 2004 288c Director's particulars changed
05 Sep 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 363s Return made up to 18/12/02; full list of members
23 Aug 2002 288a New director appointed
25 Jul 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 MISC Re section 394
07 Jan 2002 363s Return made up to 18/12/01; full list of members
10 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288c Director's particulars changed
05 Jun 2001 288b Secretary resigned
05 Jun 2001 288a New secretary appointed
08 May 2001 288c Director's particulars changed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
28 Dec 2000 363s Return made up to 18/12/00; full list of members
24 Oct 2000 288c Director's particulars changed
10 Oct 2000 AA Full accounts made up to 31 December 1999