Advanced company searchLink opens in new window

PENTAGRAPH LIMITED

Company number 02561129

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 1998 88(2)R Ad 24/12/97--------- £ si 37@1=37 £ ic 30610/30647
19 Jan 1998 363s Return made up to 22/11/97; full list of members
30 Oct 1997 169 £ ic 60100/59910 01/07/97 £ sr 190@1=190
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Oct 1997 288b Director resigned
14 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge
23 Jul 1997 AA Accounts for a small company made up to 31 December 1996
16 Dec 1996 363s Return made up to 22/11/96; no change of members
03 Oct 1996 395 Particulars of mortgage/charge
10 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Jun 1996 AA Accounts for a small company made up to 31 December 1995
21 Nov 1995 363s Return made up to 22/11/95; no change of members
21 Apr 1995 AA Accounts for a small company made up to 31 December 1994
28 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 22/11/94; 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 22/11/94; full list of members
30 Jun 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
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Apr 1994 123 £ nc 1000/65000 10/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/65000 10/03/94
18 Feb 1994 363s Return made up to 22/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 22/11/93; no change of members
08 Feb 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Jul 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
01 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned