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PENTRAETH AUTOMOTIVE LIMITED

Company number 02896353

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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 May 1994 88(2)R Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
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 30/03/94--------- £ si 98@1=98 £ ic 2/100
13 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 287 Registered office changed on 31/03/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 31/03/94 from: 50 lincolns inn fields london WC2A 3PF
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1994 CERTNM Company name changed pentraeth automotive (nefyn) lim ited\certificate issued on 28/03/94
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Request DocumentCompany name changed pentraeth automotive (nefyn) lim ited\certificate issued on 28/03/94
15 Mar 1994 CERTNM Company name changed fortrise LIMITED\certificate issued on 16/03/94
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Request DocumentCompany name changed fortrise LIMITED\certificate issued on 16/03/94
09 Feb 1994 NEWINC Incorporation