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PENWAY SERVICES LTD

Company number 04279094

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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)
04 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
12 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
10 Apr 2002 88(2)R Ad 25/02/02--------- £ si 270000@1=270000 £ ic 1/270001
10 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot shares 25/02/02
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 123 £ nc 100/300000 25/02/02
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 287 Registered office changed on 04/10/01 from: 386-388 palatine road northenden manchester M22 4FZ
04 Oct 2001 288a New secretary appointed
30 Aug 2001 NEWINC Incorporation