PENTRE ENGINEERING LIMITED

Company number 02502472

Date	Type	Description	View / Download
06 Sep 1996	288	Secretary resigned	(1 page)
06 Sep 1996	288	Director resigned	(1 page)
06 Sep 1996	288	New secretary appointed	(2 pages)
05 Aug 1996	288	Director resigned	(1 page)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
10 Jul 1996	123	£ nc 1000/200000 01/07/96	(1 page)
07 Jun 1996	363s	Return made up to 16/05/96; no change of members	(4 pages)
16 Feb 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF	(1 page)
18 Jan 1996	AUD	Auditor's resignation	(1 page)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
07 Jun 1995	363s	Return made up to 16/05/95; no change of members	(4 pages)
19 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 Nov 1994	287	Registered office changed on 05/11/94 from: c/o pentre group LIMITED bold industrial park neills road bold, st helens WA9 4TD 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
18 Aug 1994	AA	Accounts for a small company made up to 31 December 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
26 May 1994	363s	Return made up to 16/05/94; 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 Document