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15A PEMBRIDGE CRESCENT LIMITED

Company number 03304669

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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/05/99
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Request DocumentResolutions
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/05/99
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1999 363s Return made up to 20/01/99; full list of members
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Feb 1998 288a New director appointed
25 Jan 1998 363s Return made up to 20/01/98; full list of members
14 Nov 1997 288b Director resigned
14 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
11 Mar 1997 288a New director appointed
21 Feb 1997 88(2)R Ad 31/01/97--------- £ si 4@1=4 £ ic 1/5
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned
20 Jan 1997 NEWINC Incorporation