PENDENNIS SHIPYARD (HOLDINGS) LIMITED
Company number 02281468
- Company Overview for PENDENNIS SHIPYARD (HOLDINGS) LIMITED (02281468)
- Filing history for PENDENNIS SHIPYARD (HOLDINGS) LIMITED (02281468)
- People for PENDENNIS SHIPYARD (HOLDINGS) LIMITED (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) |
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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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|
Request DocumentNew secretary appointed |
08 Nov 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
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
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Oct 1993 | 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 DocumentDeclaration of satisfaction of mortgage/charge |
14 Oct 1993 | 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 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 |