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PEMBROKE LINER SERVICES LIMITED

Company number 02586127

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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)
08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 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 DocumentNew director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 88(2)R Ad 27/02/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 27/02/91--------- £ si 3@1=3 £ ic 2/5
12 Apr 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Mar 1991 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
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation