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PELLMAN DISTRIBUTORS LIMITED

Company number 02565166

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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)
17 Dec 1996 363s Return made up to 04/12/96; full list of members
23 Oct 1996 AA Accounts for a small company made up to 30 April 1996
18 Jun 1996 288 Director's particulars changed
08 Dec 1995 363s Return made up to 04/12/95; full list of members
08 Dec 1995 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 DocumentDirector's particulars changed
25 Sep 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 04/12/94; 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 04/12/94; full list of members
03 Oct 1994 88(2)R Ad 05/09/94--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 05/09/94--------- £ si 9900@1=9900 £ ic 100/10000
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1994 123 £ nc 100/20000 05/09/94
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Request Document£ nc 100/20000 05/09/94
12 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
17 Dec 1993 363s Return made up to 04/12/93; 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 04/12/93; full list of members
02 Dec 1993 AA Accounts for a small company made up to 30 April 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 30 April 1993
15 Feb 1993 88(2)R Ad 04/12/90--------- £ si 98@1
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Request DocumentAd 04/12/90--------- £ si 98@1
14 Dec 1992 363s Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
14 Dec 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
02 Jan 1992 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
19 Aug 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Dec 1990 287 Registered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1990 MISC Certificate of incorporation
04 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation