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PENUMBRA PARTNERS LIMITED

Company number 02939725

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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)
01 Nov 1995 363x Return made up to 16/06/95; full list of members
01 Nov 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 1995 AA Accounts for a small company made up to 31 December 1994
28 Apr 1995 88(2)R Ad 06/03/95--------- £ si 74998@1=74998 £ ic 2/75000
23 Apr 1995 MEM/ARTS Memorandum and Articles of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1994 NEWINC Incorporation