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PENDRAGON BUSINESS FORMS LIMITED

Company number 02671973

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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)
06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jan 1993 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Jan 1992 88(2)R Ad 17/12/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 17/12/91--------- £ si 3@1=3 £ ic 2/5
03 Jan 1992 287 Registered office changed on 03/01/92 from: eos house weston square barry south glam CF6 7YF
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Request DocumentRegistered office changed on 03/01/92 from: eos house weston square barry south glam CF6 7YF
03 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation