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PINACL COMMUNICATION SYSTEMS LIMITED

Company number 00522707

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 29/11/94; full list of members
03 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1994 CERT15 Certificate of reduction of issued capital
30 Mar 1994 OC138 Reduction of iss capital and minute (oc) £ ic 4250100/ 700100
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
07 Feb 1994 AA Full accounts made up to 31 March 1993
13 Dec 1993 363s Return made up to 30/11/93; 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 30/11/93; full list of members
13 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Dec 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Dec 1993 363(287) Registered office changed on 13/12/93
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Request DocumentRegistered office changed on 13/12/93
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 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
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1993 MA Memorandum and Articles of Association
07 Oct 1993 287 Registered office changed on 07/10/93 from: prescot road st helens merseyside WA10 3TT
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Request DocumentRegistered office changed on 07/10/93 from: prescot road st helens merseyside WA10 3TT
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association