PENNEY ELECTRICAL LTD.

Company number 03242730

Date	Type	Description	View / Download
23 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
27 Sep 2001	363s	Return made up to 28/08/01; full list of members	(7 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
21 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Aug 2000	363s	Return made up to 28/08/00; full list of members	(7 pages)
22 Aug 2000	363(288)	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
12 Jul 2000	288a	New director appointed	(2 pages)
08 Jun 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 65B lumley road horley surrey RH6 7JF	(1 page)
08 Sep 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	88(2)R	Ad 28/05/99--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 28/05/99	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 May 1999	288b	Director resigned	(1 page)
20 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 28/08/98; no change of members	(4 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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