JOHN W. PENNINGTON LIMITED

Company number 02703002

Date	Type	Description	View / Download
27 Jan 1997	AA	Full accounts made up to 31 October 1996	(19 pages)
14 Apr 1996	363s	Return made up to 02/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
22 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
17 Jul 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
20 Apr 1995	363s	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(92 pages)
11 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
26 Oct 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 Document
07 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
07 Oct 1994	122	£ nc 1000000/356002 21/09/94 122 ‐ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	123	Nc inc already adjusted 21/09/94	(1 page)
07 Oct 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
07 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	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 Document
07 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
07 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	88(2)R	Ad 21/09/94--------- £ si 100000@.1=10000 £ ic 346002/356002	(2 pages)
07 Oct 1994	288	New director appointed	(2 pages)
01 Oct 1994	395	Particulars of mortgage/charge	(6 pages)
01 Oct 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 Document
25 Jul 1994	363b	Return made up to 02/04/94; no change of members	(8 pages)
16 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1994	395	Particulars of mortgage/charge	(3 pages)