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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)
19 Mar 1990 363 Return made up to 29/12/89; full list of members
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07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
13 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Mar 1988 PUC 2 Wd 12/02/88 ad 26/10/87--------- £ si 750000@1=750000 £ ic 1000000/1750000
14 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1988 123 Nc inc already adjusted
27 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
06 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1987 363 Return made up to 08/12/86; full list of members
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Request DocumentReturn made up to 08/12/86; full list of members
02 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 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
17 Jul 1986 CERTNM Company name changed pilkington fibre-optic technolog ies\certificate issued on 17/07/86
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Request DocumentCompany name changed pilkington fibre-optic technolog ies\certificate issued on 17/07/86