PENCLAWDD SHELLFISH PROCESSING CO. LIMITED

Company number 02750549

Date	Type	Description	View / Download
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	363s	Return made up to 25/09/96; full list of members 363(287) ‐ Registered office changed on 29/11/96	(6 pages)
01 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
17 Jul 1996	88(2)R	Ad 05/07/96--------- £ si 128397@1=128397 £ ic 90000/218397	(2 pages)
20 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1996	123	£ nc 100000/500000 07/05/96	(1 page)
17 Nov 1995	363s	Return made up to 25/09/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/11/95	(6 pages)
17 Nov 1995	288	New director appointed	(2 pages)
02 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
10 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 89998@1=89998 £ ic 2/90000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
06 Dec 1994	123	Nc inc already adjusted 31/10/94 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
06 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
28 Sep 1994	363s	Return made up to 25/09/94; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/09/94 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
27 Jul 1994	AA	Accounts for a small company made up to 30 November 1993 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
30 Sep 1993	363b	Return made up to 25/09/93; 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 Document
14 May 1993	224	Accounting reference date notified as 30/11 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
02 Dec 1992	288	Director resigned;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 Document
02 Dec 1992	288	Secretary resigned;new secretary 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 Document
02 Dec 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 Document
02 Dec 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 Document
23 Nov 1992	287	Registered office changed on 23/11/92 from: carnglas chambers 95 carnglas road tycoch swansea w glam SA2 9DH 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