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PENSCYNOR WILDLIFE PARK LIMITED

Company number 03128372

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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)
28 Sep 1998 225 Accounting reference date shortened from 30/11/97 to 28/02/97
13 Jul 1998 AA Accounts made up to 30 November 1996
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 88(3) Particulars of contract relating to shares
25 Jul 1997 88(2)P Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100
06 Mar 1997 363s Return made up to 20/11/96; full list of members
01 Mar 1997 395 Particulars of mortgage/charge
01 Mar 1997 395 Particulars of mortgage/charge
01 Mar 1997 395 Particulars of mortgage/charge
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
13 May 1996 288 New secretary appointed;new director appointed
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
13 May 1996 288 Director resigned
13 May 1996 288 Secretary resigned
16 Apr 1996 287 Registered office changed on 16/04/96 from: 164 fleet street london EC4A 2JB
18 Mar 1996 CERTNM Company name changed MB40 LIMITED\certificate issued on 19/03/96
20 Nov 1995 NEWINC Incorporation