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PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

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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)
31 May 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Jan 1995 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363x Return made up to 01/10/94; full list of members
17 May 1994 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 DocumentSecretary resigned;new secretary appointed
04 May 1994 AA Accounts for a dormant company made up to 31 December 1993
20 Oct 1993 363x Return made up to 01/10/93; full list of members
27 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
17 Feb 1993 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 DocumentSecretary resigned;new secretary appointed
18 Oct 1992 363x Return made up to 01/10/92; no change of members
14 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1991 363x Return made up to 01/10/91; full list of members
13 Feb 1991 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 DocumentSecretary resigned;new secretary appointed
14 Nov 1990 288 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 DocumentNew secretary appointed
14 Nov 1990 224 Accounting reference date notified as 31/12
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1990 287 Registered office changed on 15/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990 NEWINC Incorporation