PENTNEY ENGINEERING LIMITED

Company number 02625925

Date	Type	Description	View / Download
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 1995	88(2)R	Ad 31/07/95--------- £ si 811823@1=811823 £ ic 3000000/3811823	(4 pages)
06 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Sep 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
06 Sep 1995	123	£ nc 3000000/4000000 31/07/95	(1 page)
06 Sep 1995	363x	Return made up to 30/06/95; full list of members	(14 pages)
24 Aug 1995	AA	Full accounts made up to 31 December 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
22 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Aug 1994	363x	Return made up to 02/07/94; 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 Document
18 Mar 1994	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
13 Feb 1994	AA	Full accounts made up to 31 December 1992	(16 pages)
22 Sep 1993	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
06 Sep 1993	363x	Return made up to 02/07/93; 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
13 Aug 1993	88(2)R	Ad 16/12/92--------- £ si 2999900@1=2999900 £ ic 100/3000000 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 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Aug 1993	123	£ nc 100/3000000 16/12/92 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 Aug 1993	288	Secretary 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
22 Jun 1993	287	Registered office changed on 22/06/93 from: broombank road chesterfield trading estate sheepbridge chesterfield S41 9RT 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
10 Mar 1993	395	Particulars of mortgage/charge 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
21 Feb 1993	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
15 Oct 1992	363x	Return made up to 02/07/92; 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

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