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PIGTALES LIMITED

Company number 00723762

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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
08 Dec 1994 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Dec 1993 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
12 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 New secretary appointed
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07 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Dec 1991 363x Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
28 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Mar 1991 AUD Auditor's resignation
07 Jan 1991 363 Return made up to 29/11/90; full list of members
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23 Oct 1990 287 Registered office changed on 23/10/90 from: 19 hanover square london W1R 9DA
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Request DocumentRegistered office changed on 23/10/90 from: 19 hanover square london W1R 9DA
16 Oct 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Apr 1990 MEM/ARTS Memorandum and Articles of Association
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990 363 Return made up to 29/11/89; full list of members
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31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed