PENTOS SYSTEMS LIMITED

Company number 02749001

Date	Type	Description	View / Download
21 Nov 1994	363s	Return made up to 21/09/94; no change of members	(4 pages)
18 Jan 1994	AA	Full accounts made up to 31 October 1993	(10 pages)
02 Dec 1993	363a	Return made up to 20/09/93; full list of members	(7 pages)
27 Oct 1993	287	Registered office changed on 27/10/93 from: ancells court ancells business park fleet hampshire 9VB 8UY	(1 page)
15 Oct 1993	288	Director resigned	(2 pages)
26 Jul 1993	288	Director resigned;new director appointed	(9 pages)
26 Jul 1993	288	New director appointed	(6 pages)
26 Jul 1993	288	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
26 Jul 1993	287	Registered office changed on 26/07/93 from: 60 high street chobham surrey GU24 8AA	(1 page)
21 May 1993	CERTNM	Company name changed saxholm (U.K.) LIMITED\certificate issued on 24/05/93 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
21 May 1993	CERTNM	Company name changed\certificate issued on 21/05/93	(3 pages)
15 Dec 1992	288	Director resigned	(2 pages)
25 Nov 1992	224	Accounting reference date notified as 31/10	(1 page)
09 Nov 1992	88(2)R	Ad 21/09/92--------- £ si 2@1=2 £ ic 4500/4502	(2 pages)
21 Oct 1992	88(2)R	Ad 21/09/92--------- £ si 4498@1=4498 £ ic 2/4500	(2 pages)
21 Oct 1992	288	New secretary appointed	(6 pages)
21 Oct 1992	288	Director resigned;new director appointed	(7 pages)
21 Oct 1992	288	Secretary 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 Document
01 Oct 1992	288	Secretary resigned	(1 page)
21 Sep 1992	NEWINC	Incorporation	(13 pages)

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