PENNANT VEHICLE LEASING LIMITED filing history - Find and update company information

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PENNANT VEHICLE LEASING LIMITED

Company number SC048123

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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)
02 Jun 1994	363s	Return made up to 30/05/94; no change 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 30/05/94; no change of members
22 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jul 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 11 pages (11 pages)
03 Jun 1993	363s	Return made up to 30/05/93; full list of members 363(287) ‐ Registered office changed on 03/06/93 363(288) ‐ Director's particulars changed 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 30/05/93; full list of members
20 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
28 Aug 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
05 Jun 1992	363s	Return made up to 30/05/92; no change 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 30/05/92; no change of members
10 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/03/92	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/03/92 - link opens in a new window - 2 pages (2 pages)
20 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/92 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
20 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/92 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
20 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/92 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
20 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/03/92 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
20 Mar 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
10 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jun 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 11 pages (11 pages)
05 Jun 1991	363a	Return made up to 30/05/91; no change 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 30/05/91; no change of members
21 Aug 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 11 pages (11 pages)
21 Aug 1990	363	Return made up to 31/05/90; 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 31/05/90; full list of members
06 Jul 1989	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
27 Jun 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 11 pages (11 pages)
27 Jun 1989	363	Return made up to 08/05/89; 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 08/05/89; full list of members
27 Apr 1989	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
09 Aug 1988	363	Return made up to 16/06/88; 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 16/06/88; full list of members

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