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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)
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 123 £ nc 100/325100 03/01/95
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Request Document£ nc 100/325100 03/01/95
11 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 287 Registered office changed on 16/02/94 from: 19 carlton crescent southampton SO1 2ET
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Request DocumentRegistered office changed on 16/02/94 from: 19 carlton crescent southampton SO1 2ET
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jan 1994 363s Return made up to 18/12/93; no change of members
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Request DocumentReturn made up to 18/12/93; no change of members
16 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Dec 1992 363s Return made up to 18/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jan 1992 363b Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1990 287 Registered office changed on 08/10/90 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 08/10/90 from: 87 victoria street st albans hertfordshire AL1 3XX
18 Dec 1989 NEWINC Incorporation