PENDERWOOD LIMITED

Company number 03191008

Date	Type	Description	View / Download
16 Jan 1997	288a	New director appointed	(2 pages)
14 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
04 Nov 1996	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1996	288	Director resigned	(2 pages)
28 Aug 1996	288	Director resigned	(3 pages)
28 Aug 1996	288	Secretary resigned	(3 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 13 lower grosvenor place london SW1W 0EX	(1 page)
28 Aug 1996	288	New secretary appointed	(1 page)
28 Aug 1996	288	New director appointed	(1 page)
28 Aug 1996	288	New director appointed	(1 page)
02 Aug 1996	88(2)R	Ad 22/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 May 1996	288	New secretary appointed	(1 page)
16 May 1996	288	New director appointed	(1 page)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	Director resigned	(2 pages)
16 May 1996	288	Secretary resigned	(2 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
26 Apr 1996	NEWINC	Incorporation	(9 pages)