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PENNYDROP LIMITED

Company number 03068104

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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 Nov 1995 288 Director resigned
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New secretary appointed
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1995 288 Secretary resigned;new secretary appointed
19 Jul 1995 288 Director resigned;new director appointed
13 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1995 288 Secretary resigned;new secretary appointed
04 Jul 1995 287 Registered office changed on 04/07/95 from: brownwych farmhouse brownwych lane titchfield hants PO14 4NS
03 Jul 1995 224 Accounting reference date notified as 31/08
03 Jul 1995 287 Registered office changed on 03/07/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Jul 1995 123 £ nc 100/1000 19/06/95
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1995 NEWINC Incorporation
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Request DocumentIncorporation