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PENYGON SYSTEMS LIMITED

Company number 02605851

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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)
10 May 1996 363s Return made up to 29/04/96; no change of members
03 Jan 1996 AA Full accounts made up to 30 June 1995
09 May 1995 363s Return made up to 29/04/95; full list of members
26 Jan 1995 287 Registered office changed on 26/01/95 from: ixworth house 37 ixworth place london SW3 3PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: ixworth house 37 ixworth place london SW3 3PT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
07 May 1994 363s Return made up to 29/04/94; no change 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 29/04/94; no change of members
01 Dec 1993 AA Full accounts made up to 30 June 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 accounts made up to 30 June 1993
14 May 1993 363s Return made up to 29/04/93; no change 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 29/04/93; no change of members
29 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 May 1992 363s Return made up to 29/04/92; full list of members
  • 363(353) ‐ Location of register of members address 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 29/04/92; full list of members
28 Nov 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 88(2)R Ad 08/05/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/91--------- £ si 98@1=98 £ ic 2/100
22 May 1991 287 Registered office changed on 22/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1991 CERTNM Company name changed betasign LIMITED\certificate issued on 16/05/91
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Request DocumentCompany name changed betasign LIMITED\certificate issued on 16/05/91
29 Apr 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation