- Company Overview for PEMBERT LIMITED (SC099289)
- Filing history for PEMBERT LIMITED (SC099289)
- People for PEMBERT LIMITED (SC099289)
- Charges for PEMBERT LIMITED (SC099289)
- More for PEMBERT LIMITED (SC099289)
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) |
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17 Feb 1993 | 363s |
Return made up to 30/09/92; no change of members
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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
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Request DocumentResolutions |
21 May 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |