PENTIX LIMITED

Company number 03377882

Date	Type	Description	View / Download
23 May 2000	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
02 Jul 1999	363a	Return made up to 29/05/99; full list of members	(8 pages)
24 May 1999	395	Particulars of mortgage/charge	(11 pages)
29 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 1998	363a	Return made up to 29/05/98; full list of members	(8 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288a	New director appointed	(5 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 13-17 new burlington place london W1X 2JP	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(3 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
01 Aug 1997	288a	New director appointed 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW 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
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
29 May 1997	NEWINC	Incorporation	(14 pages)