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PENSORD PRESS LIMITED

Company number 00939885

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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)
14 Aug 1998 288b Director resigned
14 Aug 1998 288b Director resigned
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 09/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1998 395 Particulars of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1997 288a New director appointed
31 Jul 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 288c Director's particulars changed
15 Jul 1997 363s Return made up to 09/06/97; full list of members
  • 363(287) ‐ Registered office changed on 15/07/97
  • 363(288) ‐ Director's particulars changed
03 Jul 1997 288b Director resigned
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1996 AUD Auditor's resignation
06 Aug 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 09/06/96; no change of members
  • 363(288) ‐ Director resigned
04 Aug 1995 363s Return made up to 09/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 1995 288 New secretary appointed
02 Aug 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994