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PENTRE ENGINEERING LIMITED

Company number 02502472

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: c/o pentre group LIMITED bold industrial park neills road bold, st helens WA9 4TD
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 05/11/94 from: c/o pentre group LIMITED bold industrial park neills road bold, st helens WA9 4TD
18 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
26 May 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
12 May 1994 CERTNM Company name changed meltech LIMITED\certificate issued on 13/05/94
31 Mar 1994 CERTNM Company name changed wyrepak europe LIMITED\certificate issued on 31/03/94
05 Aug 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
07 May 1993 363s Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
23 Jun 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
18 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Jul 1991 287 Registered office changed on 05/07/91 from: unit 4 chesford grange woolston warrington cheshire WA1 4RQ
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 05/07/91 from: unit 4 chesford grange woolston warrington cheshire WA1 4RQ
27 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
27 Jun 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Nov 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: britannia mills bowker street radcliffe manchester M26 ode
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Request DocumentRegistered office changed on 09/11/90 from: britannia mills bowker street radcliffe manchester M26 ode
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 MEM/ARTS Memorandum and Articles of Association
25 Jun 1990 CERTNM Company name changed postspin LIMITED\certificate issued on 26/06/90
25 Jun 1990 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 DocumentSecretary resigned;new secretary appointed