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PINDAR 1836 LTD

Company number 00517317

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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)
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Sep 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1988 288 New director appointed
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16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1988 MISC Articles of association
28 Sep 1987 AA Full group accounts made up to 28 September 1986
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Request DocumentFull group accounts made up to 28 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 363 Return made up to 28/09/86; full list of members
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Request DocumentReturn made up to 28/09/86; full list of members
17 Oct 1986 287 Registered office changed on 17/10/86 from: po box 8 newlands park drive scarborough n yorkshire YO12 6DJ
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Request DocumentRegistered office changed on 17/10/86 from: po box 8 newlands park drive scarborough n yorkshire YO12 6DJ
01 Sep 1986 AA Full accounts made up to 29 September 1985
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Request DocumentFull accounts made up to 29 September 1985
02 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1953 NEWINC Incorporation
18 Mar 1953 MISC Certificate of incorporation