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PENDIGO DISPOSABLES LIMITED

Company number 02634500

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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)
04 Feb 1995 395 Particulars of mortgage/charge
04 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 88(2)R Ad 28/11/94--------- £ si 750000@1=750000 £ ic 887002/1637002
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 28/11/94--------- £ si 750000@1=750000 £ ic 887002/1637002
07 Dec 1994 123 Nc inc already adjusted 28/11/94
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Request DocumentNc inc already adjusted 28/11/94
07 Dec 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
01 Dec 1994 AA Full accounts made up to 1 February 1994
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Request DocumentFull accounts made up to 1 February 1994
05 Jul 1994 363s Return made up to 01/07/94; no change of members
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Request DocumentReturn made up to 01/07/94; no change of members
05 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 403a Declaration of satisfaction of mortgage/charge
09 Feb 1994 403a Declaration of satisfaction of mortgage/charge
09 Feb 1994 403a Declaration of satisfaction of mortgage/charge
03 Feb 1994 395 Particulars of mortgage/charge
06 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
05 Jun 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
12 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Feb 1993 88(2)R Ad 28/01/93--------- £ si 887000@1=887000 £ ic 2/887002
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 28/01/93--------- £ si 887000@1=887000 £ ic 2/887002
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 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 DocumentResolutions
12 Feb 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 DocumentResolutions