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PILLAR OVERSEAS HOLDINGS LIMITED

Company number 00536930

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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)
24 Apr 1996 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 DocumentLocation of register of members address changed
24 Apr 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Dec 1995 288 Director's particulars changed
12 Dec 1995 288 Secretary's particulars changed
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 28/02/95; 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 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
12 Jun 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
06 Jun 1994 287 Registered office changed on 06/06/94 from: 19 st. James's sq. London SW1Y 4LN
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Request DocumentRegistered office changed on 06/06/94 from: 19 st. James's sq. London SW1Y 4LN
22 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
09 Mar 1993 363x Return made up to 28/02/93; 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 28/02/93; full list of members
17 Feb 1993 CERTNM Company name changed pillar pacific LIMITED\certificate issued on 18/02/93
13 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Mar 1992 363x Return made up to 28/02/92; 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 28/02/92; full list of members
21 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1991 363x Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
27 Mar 1990 363 Return made up to 28/02/90; 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 28/02/90; full list of members
23 Mar 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
23 Mar 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
22 Mar 1988 AA Accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1987