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PENTNEY ENGINEERING LIMITED

Company number 02625925

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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)
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 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
22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Oct 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
24 Oct 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
24 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Sep 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
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 287 Registered office changed on 06/09/91 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ
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Request DocumentRegistered office changed on 06/09/91 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ
30 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Aug 1991 287 Registered office changed on 27/08/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
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Request DocumentRegistered office changed on 27/08/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
27 Aug 1991 88(2)R Ad 14/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/08/91--------- £ si 98@1=98 £ ic 2/100
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1991 CERTNM Company name changed broomco (479) LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed broomco (479) LIMITED\certificate issued on 16/08/91
02 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation