JOHN W. PENNINGTON LIMITED

Company number 02703002

Date	Type	Description	View / Download
06 Jul 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
01 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1994	288	New director appointed	(1 page)
31 Mar 1994	88(2)R	Ad 29/10/93--------- £ si 346000@1=346000 £ ic 2/346002	(2 pages)
31 Mar 1994	123	Nc inc already adjusted 29/10/93	(1 page)
31 Mar 1994	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 Document
31 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Mar 1994	CERTNM	Company name changed midland hotel bradford LIMITED\certificate issued on 29/03/94 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
28 Mar 1994	CERTNM	Company name changed\certificate issued on 28/03/94	(2 pages)
03 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1994	AA	Accounts for a dormant company made up to 30 April 1993	(5 pages)
03 Mar 1994	225(1)	Accounting reference date extended from 30/04 to 31/10	(1 page)
20 Apr 1993	363s	Return made up to 02/04/93; full list of members	(6 pages)
28 May 1992	224	Accounting reference date notified as 30/04	(1 page)
12 May 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 May 1992	288	Director resigned;new director appointed	(4 pages)
08 May 1992	288	Secretary resigned;new secretary appointed;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 Document
08 May 1992	287	Registered office changed on 08/05/92 from: 2 baches street london N1 6UB	(1 page)
06 May 1992	CERTNM	Company name changed adaptorder LIMITED\certificate issued on 07/05/92 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
06 May 1992	CERTNM	Company name changed\certificate issued on 06/05/92	(2 pages)
02 Apr 1992	NEWINC	Incorporation	(11 pages)