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PIONEER CONCRETE HOLDINGS LIMITED

Company number 00741624

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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)
30 Apr 1990 AA Full group accounts made up to 30 June 1989
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19 Feb 1990 288 New director appointed
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07 Nov 1989 288 Director resigned
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07 Nov 1989 288 Director resigned
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31 Aug 1989 363 Return made up to 23/03/89; full list of members
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Request DocumentReturn made up to 23/03/89; full list of members
07 Aug 1989 88(2)R Wd 28/07/89 ad 26/04/89--------- £ si 50000@1
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1989 122 £ nc 5000000/3000000
07 Aug 1989 123 £ nc 3000000/3050000
11 Apr 1989 288 New director appointed
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10 Apr 1989 288 New director appointed
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20 Mar 1989 AA Full accounts made up to 30 June 1988
08 Aug 1988 363 Return made up to 27/01/88; full list of members
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Request DocumentReturn made up to 27/01/88; full list of members
08 Feb 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
14 Apr 1987 363 Return made up to 28/01/87; full list of members
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Request DocumentReturn made up to 28/01/87; full list of members
03 Mar 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 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
05 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1986 288 Director resigned
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13 Sep 1986 363 Return made up to 13/02/86; full list of members
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Request DocumentReturn made up to 13/02/86; full list of members
07 Apr 1986 AA Accounts made up to 30 June 1985
08 Apr 1982 AA Accounts made up to 30 June 1981