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)
22 Apr 1994 288 Director resigned
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12 Jul 1993 AA Full accounts made up to 31 December 1992
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
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20 Jan 1993 288 New director appointed
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28 Aug 1992 AA Full accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 30/05/92; no change of members
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10 Apr 1992 MEM/ARTS Memorandum and Articles of Association
20 Mar 1992 MEM/ARTS Memorandum and Articles of Association
20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 05/03/92
20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/92
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20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/92
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20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/92
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20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/03/92
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20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1991 288 Director resigned
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28 Jun 1991 AA Full accounts made up to 31 December 1990
05 Jun 1991 363a Return made up to 30/05/91; no change of members
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21 Aug 1990 AA Full accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 31/05/90; full list of members
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06 Jul 1989 288 New director appointed
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27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 08/05/89; full list of members
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27 Apr 1989 288 New director appointed
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09 Aug 1988 363 Return made up to 16/06/88; full list of members
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24 Jun 1988 AA Full accounts made up to 31 December 1987
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