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PENMARCH LIMITED

Company number 02554425

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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)
05 Nov 1998 363s Return made up to 01/11/98; no change of members
07 Sep 1998 AUD Auditor's resignation
02 Sep 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363s Return made up to 01/11/97; full list of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
27 Oct 1996 363s Return made up to 01/11/96; no change of members
11 Jul 1996 AA Full accounts made up to 31 December 1995
26 Oct 1995 363s Return made up to 01/11/95; no change of members
26 Jun 1995 AA Full accounts made up to 31 December 1994
13 Jan 1995 363s Return made up to 01/11/94; 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 DocumentReturn made up to 01/11/94; full list of members
13 Jan 1995 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1993
13 Mar 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1994 122 £ ic 180002/100002 28/02/94 £ sr 80000@1=80000
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Request Document£ ic 180002/100002 28/02/94 £ sr 80000@1=80000
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1994 403a Declaration of satisfaction of mortgage/charge
26 Oct 1993 363s Return made up to 01/11/93; 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 DocumentReturn made up to 01/11/93; full list of members
07 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Apr 1993 SA Statement of affairs
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Request DocumentStatement of affairs