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PENDLE WOODCRAFT LIMITED

Company number 02634594

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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)
28 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 123 £ nc 100/5000 04/08/93
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Request Document£ nc 100/5000 04/08/93
07 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Sep 1993 363s Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/93; full list of members
01 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Sep 1992 363a Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
11 Sep 1992 CERTNM Company name changed isherwood's (butchers and cateri ng equipment) LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed isherwood's (butchers and cateri ng equipment) LIMITED\certificate issued on 14/09/92
08 Jan 1992 287 Registered office changed on 08/01/92 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 08/01/92 from: 71 princess street manchester M2 4HL
08 Jan 1992 288 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 DocumentDirector resigned;new director appointed
08 Jan 1992 288 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 DocumentDirector resigned;new director appointed
08 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Oct 1991 CERTNM Company name changed slatershelfco 226 LIMITED\certificate issued on 04/10/91
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Request DocumentCompany name changed slatershelfco 226 LIMITED\certificate issued on 04/10/91
02 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation