PINACL COMMUNICATION SYSTEMS LIMITED

Company number 00522707

Date	Type	Description	View / Download
14 Oct 2002	353	Location of register of members	(1 page)
16 Jul 2002	AA	Full accounts made up to 23 September 2001	(16 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	353	Location of register of members	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Dec 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
06 Dec 2001	363(288)	Director's particulars changed 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
06 Dec 2001	363(353)	Location of register of members address changed 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
06 Dec 2001	363(190)	Location of debenture register address changed 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
06 Dec 2001	353	Location of register of members	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH	(1 page)
21 Jun 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)