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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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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)
18 Jun 1996 288 New director appointed
30 May 1996 395 Particulars of mortgage/charge
30 May 1996 395 Particulars of mortgage/charge
13 May 1996 AA Full accounts made up to 31 December 1995
10 May 1996 288 Director resigned
29 Dec 1995 CERTNM Company name changed pendennis shipyard LIMITED\certificate issued on 31/12/95
08 Nov 1995 288 New secretary appointed
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08 Nov 1995 288 Secretary resigned
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26 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 363s Return made up to 05/08/95; no change of members
15 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
14 Sep 1994 363s Return made up to 05/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/08/94; no change of members
16 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1993 363s Return made up to 05/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/08/93; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1993 88(2)R Ad 21/05/93--------- £ si 2611197@1=2611197 £ ic 100/2611297
20 Sep 1993 MEM/ARTS Memorandum and Articles of Association
20 Sep 1993 123 Nc inc already adjusted 21/05/93
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Request DocumentNc inc already adjusted 21/05/93