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PENTHOUSE CARPETS HOLDINGS LIMITED

Company number 02982102

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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)
20 Jan 1995 88(2)R Ad 16/01/95--------- £ si 73@1=73 £ ic 2/75
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/95--------- £ si 73@1=73 £ ic 2/75
20 Jan 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: dennis house marsden st manchester M2 1JD
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Request DocumentRegistered office changed on 19/12/94 from: dennis house marsden st manchester M2 1JD
15 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1994 CERTNM Company name changed inhoco 372 LIMITED\certificate issued on 15/12/94
21 Oct 1994 MISC Certificate of incorporation
21 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation