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PENDRAGON DEMONSTRATOR SALES LIMITED

Company number 03265121

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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 Oct 1997 288a New director appointed
14 Oct 1997 288b Director resigned
19 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
19 Aug 1997 287 Registered office changed on 19/08/97 from: 12 york place leeds LS1 2DS
23 Jan 1997 88(2)R Ad 21/11/96--------- £ si 1@1=1 £ ic 1/2
07 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Secretary resigned
21 Nov 1996 CERTNM Company name changed opening gambit LIMITED\certificate issued on 21/11/96
18 Oct 1996 NEWINC Incorporation