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PEMBAR LIMITED

Company number 04089902

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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)
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
29 Dec 2003 288b Director resigned
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288b Director resigned
20 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Accounts for a medium company made up to 30 April 2003
09 Oct 2002 363s Return made up to 13/10/02; full list of members
24 Sep 2002 88(2)R Ad 16/09/02--------- £ si 248@1=248 £ ic 999/1247
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 123 £ nc 1000/2000 16/09/02
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
08 Jul 2002 AA Accounts for a medium company made up to 30 April 2002
03 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Accounts for a medium company made up to 30 April 2001
18 Dec 2000 88(2)R Ad 22/11/00--------- £ si 998@1=998 £ ic 1/999
03 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 287 Registered office changed on 30/10/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
30 Oct 2000 225 Accounting reference date shortened from 31/10/01 to 30/04/01
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New secretary appointed;new director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed