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PENHURST ASSOCIATES LTD.

Company number SC298310

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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)
10 May 2007 123 Nc inc already adjusted 24/04/07
10 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 363a Return made up to 07/03/07; full list of members
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 353 Location of register of members
20 Apr 2006 288a New secretary appointed;new director appointed
20 Apr 2006 288a New director appointed
05 Apr 2006 CERTNM Company name changed carole haddow LIMITED\certificate issued on 05/04/06
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 88(2)R Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100
07 Mar 2006 NEWINC Incorporation