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PENN CONTRACTING LIMITED

Company number 02749547

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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)
24 Oct 1997 363s Return made up to 22/09/97; full list of members
26 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Oct 1996 363s Return made up to 22/09/96; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 363s Return made up to 22/09/95; no change of members
11 Oct 1994 363s Return made up to 22/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/94; full list of members
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 88(2)R Ad 25/03/94--------- £ si 108@1=108 £ ic 100/208
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1994 123 £ nc 100/208 25/03/94
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Request Document£ nc 100/208 25/03/94
06 Apr 1994 288 Director resigned;new director appointed
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1994 287 Registered office changed on 06/04/94 from: 35-37 ravensbourne road catford london SE6 4UU
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Request DocumentRegistered office changed on 06/04/94 from: 35-37 ravensbourne road catford london SE6 4UU
31 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1993 363s Return made up to 22/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/09/93; full list of members
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 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
31 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1993 287 Registered office changed on 31/01/93 from: 405 london rd croydon surrey CR0 3PE
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Request DocumentRegistered office changed on 31/01/93 from: 405 london rd croydon surrey CR0 3PE
31 Jan 1993 88(2)R Ad 22/01/93--------- £ si 100@1=100 £ ic 2/102
26 Jan 1993 CERTNM Company name changed spameade LIMITED\certificate issued on 27/01/93
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Request DocumentCompany name changed spameade LIMITED\certificate issued on 27/01/93
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned