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PENDIGO DISPOSABLES LIMITED

Company number 02634500

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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)
12 Feb 1993 123 £ nc 1000/887002 28/01/93
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£ nc 1000/887002 28/01/93
02 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1992 363s Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
11 Sep 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1992 287 Registered office changed on 17/03/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 17/03/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
17 Mar 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 CERTNM Company name changed ingleby (579) LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed ingleby (579) LIMITED\certificate issued on 02/03/92
24 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation