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PENROSE CONTROL SYSTEMS LIMITED

Company number 03098010

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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)
26 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 05/10	View PDF Accounting reference date shortened from 31/03 to 05/10 - link opens in a new window - 1 page (1 page)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Oct 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)
04 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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