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PENTAD LIMITED

Company number 02992174

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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 Dec 1999 363s Return made up to 18/11/99; full list of members
09 Dec 1998 AA Full accounts made up to 31 October 1998
18 Nov 1998 363s Return made up to 18/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/11/98
26 Jul 1998 AA Full accounts made up to 31 October 1997
21 Nov 1997 363s Return made up to 18/11/97; no change of members
31 Jul 1997 AA Accounts for a small company made up to 31 October 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1997 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
30 Jan 1997 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
30 Jan 1997 363s Return made up to 18/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 1996 AA Accounts for a small company made up to 31 October 1995
05 Jun 1996 363s Return made up to 18/11/95; full list of members
02 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
24 Nov 1994 287 Registered office changed on 24/11/94 from: 42 central square unit 5 wembley middlesex HA9 7AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/94 from: 42 central square unit 5 wembley middlesex HA9 7AL
18 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation