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PENTLAND BRANDS UK LIMITED

Company number 02961417

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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)
14 Sep 1995 363x Return made up to 23/08/95; full list of members
03 Aug 1995 CERTNM Company name changed pentland brands (L.C.L.) LIMITED\certificate issued on 04/08/95
08 Oct 1994 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 DocumentNew director appointed
05 Sep 1994 288 New secretary 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 DocumentNew secretary appointed
05 Sep 1994 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 DocumentNew director appointed
05 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1994 288 Secretary resigned;director resigned
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;director resigned
01 Sep 1994 88(2) Ad 23/08/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/08/94--------- £ si 98@1=98 £ ic 2/100
23 Aug 1994 NEWINC Incorporation