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PENDLE FLUID SEALING LIMITED

Company number 01559281

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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)
09 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
11 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
09 Sep 2002 288a New director appointed
12 Apr 2002 363s Return made up to 16/03/02; full list of members
11 Oct 2001 288b Secretary resigned;director resigned
11 Oct 2001 288a New secretary appointed
10 Sep 2001 AA Full accounts made up to 31 May 2001
12 Apr 2001 363s Return made up to 16/03/01; full list of members
06 Oct 2000 AA Full accounts made up to 31 May 2000
05 Apr 2000 363s Return made up to 16/03/00; full list of members
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
11 Feb 2000 403a Declaration of satisfaction of mortgage/charge
07 Dec 1999 AA Full accounts made up to 31 May 1999
29 Oct 1999 169 £ ic 3279/2967 11/10/99 £ sr 312@1=312
09 Jun 1999 169 £ ic 3903/3279 14/05/99 £ sr 624@1=624
16 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Apr 1999 363s Return made up to 16/03/99; no change of members
20 Dec 1998 AA Accounts for a small company made up to 31 May 1998
01 Apr 1998 363s Return made up to 16/03/98; full list 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 16/03/98; full list of members
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Director resigned
11 Nov 1997 AA Accounts for a small company made up to 31 May 1997
26 Mar 1997 363s Return made up to 16/03/97; no change of members
29 Oct 1996 AA Accounts for a small company made up to 31 May 1996
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association