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PEMBERT LIMITED

Company number SC099289

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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)
17 Feb 1993 363s Return made up to 30/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; no change of members
31 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Feb 1992 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
28 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
12 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Mar 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
24 Jan 1990 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
20 Jan 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Dec 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
07 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Mar 1988 225(1) Accounting reference date shortened from 31/05 to 30/09
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Request DocumentAccounting reference date shortened from 31/05 to 30/09
25 Sep 1987 410(Scot) Partic of mort/charge 8850
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Request DocumentPartic of mort/charge 8850
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jun 1986 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
06 Jun 1986 287 Registered office changed on 06/06/86 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 06/06/86 from: 27 castle street edinburgh EH2 3DN
06 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
21 May 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation