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PNL LIMITED

Company number 02726479

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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)
03 Aug 1996 363s Return made up to 26/06/96; full list of members
  • 363(288) ‐ Secretary resigned
17 Nov 1995 288 New secretary appointed
02 Aug 1995 AA Accounts for a dormant company made up to 26 June 1995
02 Aug 1995 363s Return made up to 26/06/95; no change of members
22 May 1995 AA Accounts for a dormant company made up to 26 June 1994
05 Jul 1994 363s Return made up to 26/06/94; full list of members
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 26/06/94; full list of members
28 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Jul 1993 AA Accounts for a dormant company made up to 26 June 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 DocumentAccounts for a dormant company made up to 26 June 1993
12 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Jul 1993 363s Return made up to 26/06/93; full list of members
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 26/06/93; full list of members
27 Nov 1992 224 Accounting reference date notified as 26/06
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Request DocumentAccounting reference date notified as 26/06
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 287 Registered office changed on 16/07/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/07/92 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1992 CERTNM Company name changed speed 2655 LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed speed 2655 LIMITED\certificate issued on 14/07/92
26 Jun 1992 NEWINC Incorporation