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PENTEK LIMITED

Company number 05176197

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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)
28 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	363a	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: jsa 110 the parade watford WD17 1GB	View PDF Registered office changed on 25/08/04 from: jsa 110 the parade watford WD17 1GB - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jul 2004	CERTNM	Company name changed blueheather services LIMITED\certificate issued on 26/07/04	View PDF Company name changed blueheather services LIMITED\certificate issued on 26/07/04 - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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