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PENTSTORE LIMITED

Company number 02667113

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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)
11 Jan 1996 AA
11 Dec 1995 363s Return made up to 29/11/95; full list of members
20 Jan 1995 AA
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21 Dec 1994 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
23 Feb 1994 AA
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19 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Dec 1993 363s Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
15 Apr 1993 AA
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09 Dec 1992 363b Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
24 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
15 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1992 287 Registered office changed on 06/01/92 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 06/01/92 from: 12 york place leeds west yorkshire LS1 2DS
06 Jan 1992 288 New director appointed
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06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
29 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation