PEMBERSTONE HOUSING LIMITED

Company number 02830090

Date	Type	Description	View / Download
24 Jul 1998	363s	Return made up to 24/06/98; full list of members	(13 pages)
21 Jul 1998	SA	Statement of affairs 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 Jul 1998	88(2)P	Ad 20/03/98--------- £ si 33739800@.5=16869900 £ ic 1000/16870900 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
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Apr 1998	123	£ nc 2500002/25000000 20/03/98	(1 page)
31 Mar 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
18 Feb 1998	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
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
18 Feb 1998	122	Conso 16/02/98	(1 page)
04 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(19 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
18 Nov 1997	CERTNM	Company name changed vencat LIMITED\certificate issued on 19/11/97	(2 pages)
18 Nov 1997	AA	Full accounts made up to 30 June 1997	(4 pages)
14 Nov 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
14 Nov 1997	287	Registered office changed on 14/11/97 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
14 Nov 1997	288a	New director appointed	(3 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	88(2)R	Ad 01/11/97--------- £ si 19960@.05=998 £ ic 2/1000	(2 pages)
03 Jul 1997	363s	Return made up to 24/06/97; full list of members	(9 pages)
13 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
25 Jul 1996	288	Secretary's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next