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PINMERE LIMITED

Company number 00363549

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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)
16 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Oct 1989 88(2)R Wd 27/09/89 ad 04/09/89--------- £ si 11000000@1=11000000 £ ic 11000/11011000
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Request DocumentWd 27/09/89 ad 04/09/89--------- £ si 11000000@1=11000000 £ ic 11000/11011000
02 Oct 1989 123 £ nc 11000/12000000
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Request Document£ nc 11000/12000000
29 Sep 1989 CERTNM Company name changed crosby kitchens LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed crosby kitchens LIMITED\certificate issued on 02/10/89
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Aug 1989 363 Return made up to 03/08/89; 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 03/08/89; full list of members
20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 287 Registered office changed on 20/03/89 from: norcros house bagshot road bracknell berkshire. RG12 3SW
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Request DocumentRegistered office changed on 20/03/89 from: norcros house bagshot road bracknell berkshire. RG12 3SW
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 CERTNM Company name changed burslem mills company LIMITED(th e)\certificate issued on 01/03/89
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Request DocumentCompany name changed burslem mills company LIMITED(th e)\certificate issued on 01/03/89
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1989 287 Registered office changed on 17/01/89 from: highlands spencers wood reading berkshire RG7 1NT
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Request DocumentRegistered office changed on 17/01/89 from: highlands spencers wood reading berkshire RG7 1NT
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
22 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987