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PENGETHLEY POTATOES LIMITED

Company number 02335630

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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)
06 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Jun 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
02 Jan 1990 88(2)R Ad 01/07/89-21/11/89 £ si 898@1=898 £ ic 2/900
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Request DocumentAd 01/07/89-21/11/89 £ si 898@1=898 £ ic 2/900
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jun 1989 MEM/ARTS Memorandum and Articles of Association
09 Jun 1989 287 Registered office changed on 09/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/89 from: 2 baches street london N1 6UB
09 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1989 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1989 CERTNM Company name changed pridetir LIMITED\certificate issued on 06/06/89
17 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation