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PANKHURST ENGINEERING COMPANY LIMITED

Company number 00582033

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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)
22 Aug 2005 288a New director appointed
08 Nov 2004 363s Return made up to 31/10/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 363s Return made up to 31/10/03; full list of members
05 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 AUD Auditor's resignation
18 Nov 2002 363s Return made up to 31/10/02; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 31/10/01; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 31/10/00; full list of members
07 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
30 May 2000 AA Full accounts made up to 31 July 1999
05 May 2000 155(6)a Declaration of assistance for shares acquisition
05 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 May 2000 395 Particulars of mortgage/charge
01 Dec 1999 363s Return made up to 31/10/99; full list of members
01 Jun 1999 AA Full accounts made up to 31 July 1998
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1998 363s Return made up to 31/10/98; full list of members