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PENTAPLEX LIMITED

Company number 02637761

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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)
18 Mar 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
05 Sep 1997	363s	Return made up to 14/08/97; full list of members	View PDF Return made up to 14/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
03 Sep 1996	363s	Return made up to 14/08/96; full list of members	View PDF Return made up to 14/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
07 Aug 1996	123	Nc inc already adjusted 18/07/96	View PDF Nc inc already adjusted 18/07/96 - link opens in a new window - 1 page (1 page)
05 Aug 1996	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
05 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
17 Aug 1995	363s	Return made up to 14/08/95; full list of members	View PDF Return made up to 14/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1994
20 Feb 1995	287	Registered office changed on 20/02/95 from: 6 brooklands close shaw lane, holywell green halifax west yorkshire, HX4 9AB 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 20/02/95 from: 6 brooklands close shaw lane, holywell green halifax west yorkshire, HX4 9AB
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
03 Aug 1994	363s	Return made up to 14/08/94; full list of members 363(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 DocumentReturn made up to 14/08/94; full list of members
03 Aug 1994	AA	Full accounts made up to 31 October 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 31 October 1993
26 Jan 1994	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 DocumentParticulars of mortgage/charge
24 Aug 1993	363s	Return made up to 14/08/93; full list of members 363(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 DocumentReturn made up to 14/08/93; full list of members
27 Jul 1993	AA	Full accounts made up to 31 October 1992 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 31 October 1992
24 Jun 1993	88(2)R	Ad 10/05/93-10/06/93 £ si 7000@1=7000 £ ic 100/7100 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 10/05/93-10/06/93 £ si 7000@1=7000 £ ic 100/7100
28 May 1993	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 May 1993	88(2)R	Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100 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 19/03/93--------- £ si 98@1=98 £ ic 2/100
24 May 1993	287	Registered office changed on 24/05/93 from: spiggs farm howes lane shibden halifax w yorkshire 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 24/05/93 from: spiggs farm howes lane shibden halifax w yorkshire

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