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PENUMBRA

Company number SC091542

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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)
08 Aug 1995 363s Annual return made up to 28/07/95
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Apr 1995 288 Director resigned
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06 Apr 1995 288 Director resigned
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30 Mar 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 March 1994
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19 Jul 1994 363s Annual return made up to 28/07/94
  • 363(288) ‐ Director resigned
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19 Jan 1994 AA Full accounts made up to 31 March 1993
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20 Sep 1993 288 New director appointed
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09 Sep 1993 363s Annual return made up to 28/07/93
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/93
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Request DocumentAnnual return made up to 28/07/93
18 Aug 1992 AA Full accounts made up to 31 March 1992
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30 Jul 1992 363s Annual return made up to 28/07/92
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21 Jul 1992 410(Scot) Partic of mort/charge *
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28 Apr 1992 410(Scot) Partic of mort/charge *
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07 Jan 1992 AA Full accounts made up to 31 March 1991
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24 Oct 1991 363a Annual return made up to 28/07/91
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23 May 1991 288 New director appointed
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30 Jan 1991 288 Director resigned
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30 Jan 1991 288 Director resigned
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05 Dec 1990 AA Full accounts made up to 31 March 1990
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23 Nov 1990 363 Annual return made up to 24/09/90
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01 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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01 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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