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PENTOL-ENVIRO (UK) LIMITED

Company number 03029631

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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)
25 Jul 2001	287	Registered office changed on 25/07/01 from: c/o alliots 10 college road middlesex HA1 1DA	View PDF Registered office changed on 25/07/01 from: c/o alliots 10 college road middlesex HA1 1DA - link opens in a new window - 1 page (1 page)
16 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
08 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2001	363a	Return made up to 06/03/01; full list of members	View PDF Return made up to 06/03/01; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	363a	Return made up to 06/03/00; full list of members	View PDF Return made up to 06/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
07 May 1999	363a	Return made up to 06/03/99; full list of members	View PDF Return made up to 06/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
11 Aug 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
23 Mar 1998	363a	Return made up to 06/03/98; full list of members	View PDF Return made up to 06/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1997	363a	Return made up to 06/03/97; full list of members	View PDF Return made up to 06/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
26 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1996	363a	Return made up to 06/03/96; full list of members	View PDF Return made up to 06/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1995	CERTNM	Company name changed pentomag (uk) LIMITED\certificate issued on 08/09/95	View PDF Company name changed pentomag (uk) LIMITED\certificate issued on 08/09/95 - link opens in a new window - 4 pages (4 pages)
13 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Apr 1995	88(2)R	Ad 27/03/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 27/03/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
23 Mar 1995	CERTNM	Company name changed speed 4847 LIMITED\certificate issued on 24/03/95	View PDF Company name changed speed 4847 LIMITED\certificate issued on 24/03/95 - link opens in a new window - 4 pages (4 pages)

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