PENDENNIS SHIPYARD (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
21 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 130000@1=130000 £ ic 3311197/3441197	View PDF Ad 06/09/99--------- £ si 130000@1=130000 £ ic 3311197/3441197 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	88(2)R	Ad 19/04/99--------- £ si 175000@1	View PDF Ad 19/04/99--------- £ si 175000@1 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	88(2)R	Ad 01/04/99--------- £ si 25000@1	View PDF Ad 01/04/99--------- £ si 25000@1 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	123	Nc inc already adjusted 27/07/99	View PDF Nc inc already adjusted 27/07/99 - link opens in a new window - 1 page (1 page)
21 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Sep 1999	363s	Return made up to 05/08/99; full list of members	View PDF Return made up to 05/08/99; full list of members - link opens in a new window - 9 pages (9 pages)
08 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
03 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1999	123	£ nc 3511197/4311197 25/01/99	View PDF £ nc 3511197/4311197 25/01/99 - link opens in a new window - 1 page (1 page)
03 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 600000@1=600000 £ ic 2711197/3311197	View PDF Ad 29/01/99--------- £ si 600000@1=600000 £ ic 2711197/3311197 - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 1998	363s	Return made up to 05/08/98; no change of members	View PDF Return made up to 05/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
13 Aug 1997	363s	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	363s	Return made up to 05/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category