- Company Overview for PENYGON SYSTEMS LIMITED (02605851)
- Filing history for PENYGON SYSTEMS LIMITED (02605851)
- People for PENYGON SYSTEMS LIMITED (02605851)
- More for PENYGON SYSTEMS LIMITED (02605851)
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) |
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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
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|
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
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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
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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
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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
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Request DocumentIncorporation |