PENTAGON ELECTRONICS LIMITED

Company number 02575667

Date	Type	Description	View / Download
05 Feb 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
10 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(4 pages)
08 Feb 1996	363s	Return made up to 22/01/96; full list of members	(6 pages)
20 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
12 Jan 1995	288	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 Document
12 Jan 1995	363s	Return made up to 22/01/95; change of members 363(288) ‐ Secretary resigned;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 Document
07 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 Document
30 Mar 1994	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 Document
26 Jan 1994	363s	Return made up to 22/01/94; no change of members 363(287) ‐ Registered office changed on 26/01/94 363(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 Document
08 Feb 1993	363s	Return made up to 22/01/93; 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 Document
16 Oct 1992	AA	Full accounts made up to 30 April 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 Document
04 Mar 1992	363s	Return made up to 22/01/92; 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 Document
03 Oct 1991	224	Accounting reference date notified as 26/04 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
25 Jun 1991	88(2)R	Ad 14/05/91--------- £ si 498@1=498 £ ic 2/500 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
25 Jun 1991	123	Nc inc already adjusted 14/05/91 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
25 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
13 Jun 1991	CERTNM	Company name changed chevwise LIMITED\certificate issued on 13/06/91 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
12 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Apr 1991	287	Registered office changed on 18/04/91 from: 31 corsham street london N1 6DR 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
18 Apr 1991	288	Secretary resigned;new secretary appointed;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 Document
18 Apr 1991	288	New director 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 Document
18 Apr 1991	288	New director 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 Document
18 Apr 1991	288	New director 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 Document

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