PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

Date	Type	Description	View / Download
24 Jan 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1990	363	Return made up to 16/08/90; full list of members	(4 pages)
20 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1990	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1990	225(2)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1989	363	Return made up to 05/09/89; 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 Document
19 Sep 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1989	287	Registered office changed on 16/06/89 from: marlow house, lloyds avenue, london, EC3N 3AL	(1 page)
10 Apr 1989	88(2)	Wd 29/03/89 ad 04/11/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
27 Jan 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1988	CERTNM	Company name changed gashford trading LIMITED\certificate issued on 08/12/88	(2 pages)
28 Jul 1988	NEWINC	Incorporation	(62 pages)
28 Jul 1988	NEWINC	Incorporation	(61 pages)