PENTHOUSE CARPETS HOLDINGS LIMITED

Company number 02982102

Date	Type	Description	View / Download
17 Mar 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
17 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(37 pages)
17 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(37 pages)
17 Mar 1998	122	S-div 05/03/98	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Dec 1997	AA	Full accounts made up to 30 June 1997	(17 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
30 Oct 1997	363s	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 1997	122	£ ic 1109422/809422 30/09/97 £ sr 300000@1=300000	(1 page)
06 Dec 1996	AA	Full group accounts made up to 30 June 1996	(17 pages)
08 Nov 1996	363s	Return made up to 21/10/96; full list of members	(8 pages)
14 Oct 1996	122	£ ic 1409422/1109422 27/09/96 £ sr 300000@1=300000	(1 page)
29 Apr 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
03 Nov 1995	363s	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
02 May 1995	SA	Statement of affairs	(56 pages)
02 May 1995	88(2)O	Ad 16/01/95--------- £ si 1408421@1	(2 pages)
24 Jan 1995	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 Document
21 Jan 1995	395	Particulars of mortgage/charge 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
20 Jan 1995	122	Div s-div 16/01/95 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
20 Jan 1995	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
20 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Jan 1995	88(2)R	Ad 16/01/95--------- £ si 92500@.01=925 £ si 1@1=1 £ ic 1408496/1409422 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
20 Jan 1995	88(2)R	Ad 16/01/95--------- £ si 1408421@1=1408421 £ ic 75/1408496 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
20 Jan 1995	123	£ nc 1000/1409411 16/01/95 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

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