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PENN HOUSE LIMITED

Company number 02700476

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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)
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Oct 1992 88(2)R Ad 16/10/92--------- premium £ si 999998@1=999998 £ ic 2/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/92--------- premium £ si 999998@1=999998 £ ic 2/1000000
29 Oct 1992 123 £ nc 100/1000000 16/10/92
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Request Document£ nc 100/1000000 16/10/92
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 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
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Jul 1992 287 Registered office changed on 22/07/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/07/92 from: 110 whitchurch road cardiff CF4 3LY
22 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 CERTNM Company name changed shivershock properties LIMITED\certificate issued on 08/07/92
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Request DocumentCompany name changed shivershock properties LIMITED\certificate issued on 08/07/92
25 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation