- Company Overview for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- Filing history for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- People for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- Charges for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- More for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
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) |
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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
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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
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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
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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
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 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1993 | 288 |
Director resigned
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 |
18 Oct 1993 | 288 |
Director resigned
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 |
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
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