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PEDESTAL GARAGE LIMITED

Company number 02845748

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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)
09 Jan 1998 AA Full accounts made up to 30 September 1997
26 Aug 1997 363s Return made up to 18/08/97; full list of members
17 Jun 1997 AA Full accounts made up to 30 September 1996
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288b Secretary resigned
27 Aug 1996 363s Return made up to 18/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Mar 1996 AA Accounts for a small company made up to 30 September 1995
21 Aug 1995 363s Return made up to 18/08/95; 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 18/08/95; full list of members
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1995 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
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 18/08/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/08/94
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Request DocumentReturn made up to 18/08/94; full list of members
17 Feb 1994 287 Registered office changed on 17/02/94 from: 2 high street datchet slough berkshire SL3 9EA
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Request DocumentRegistered office changed on 17/02/94 from: 2 high street datchet slough berkshire SL3 9EA
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Oct 1993 287 Registered office changed on 04/10/93 from: 12 southgate street winchester SO23 9EF
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Request DocumentRegistered office changed on 04/10/93 from: 12 southgate street winchester SO23 9EF
04 Oct 1993 88(2)R Ad 22/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/09/93--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1993 123 £ nc 1000/100000 22/09/93
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Request Document£ nc 1000/100000 22/09/93
27 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed