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PENN CENTRAL UK LIMITED

Company number 02759788

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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 Oct 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
27 May 1994 88(2)R Ad 20/05/94--------- £ si 377500@1=377500 £ ic 756877/1134377
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- £ si 377500@1=377500 £ ic 756877/1134377
27 May 1994 MA Memorandum and Articles of Association
27 May 1994 123 Nc inc already adjusted 18/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/05/94
27 May 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 DocumentResolutions
27 May 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 DocumentResolutions
13 Jan 1994 88(2)R Ad 24/12/93--------- £ si 127500@1=127500 £ ic 629377/756877
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Request DocumentAd 24/12/93--------- £ si 127500@1=127500 £ ic 629377/756877
13 Jan 1994 MA Memorandum and Articles of Association
13 Jan 1994 123 Nc inc already adjusted 22/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/12/93
13 Jan 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 DocumentResolutions
13 Jan 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 DocumentResolutions
24 Nov 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
24 Nov 1993 363(287) Registered office changed on 24/11/93
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Request DocumentRegistered office changed on 24/11/93
24 Nov 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
14 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Apr 1993 MA Memorandum and Articles of Association
05 Apr 1993 88(2)R Ad 19/03/93--------- £ si 629375@1=629375 £ ic 2/629377
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Request DocumentAd 19/03/93--------- £ si 629375@1=629375 £ ic 2/629377
05 Apr 1993 123 Nc inc already adjusted 19/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/03/93
05 Apr 1993 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 DocumentResolutions
05 Apr 1993 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 DocumentResolutions
09 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1993 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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Feb 1993 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
26 Jan 1993 MA Memorandum and Articles of Association
18 Jan 1993 CERTNM Company name changed trushelfco (no. 1866) LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed trushelfco (no. 1866) LIMITED\certificate issued on 18/01/93