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PINETREE ( SOUTH WEST) LIMITED

Company number 00766971

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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)
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 123 Nc inc already adjusted 12/06/98
25 Oct 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 AA Accounts for a small company made up to 31 December 1997
25 Mar 1999 288a New secretary appointed
14 Jan 1999 363s Return made up to 04/11/98; no change of members
17 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1998 123 £ nc 100/25000 12/06/98
06 May 1998 AA Accounts for a small company made up to 31 December 1996
12 Dec 1997 363s Return made up to 04/11/97; full list of members
28 May 1997 288a New secretary appointed
19 May 1997 288b Secretary resigned;director resigned
19 May 1997 288b Director resigned
17 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
01 Apr 1997 AA Accounts for a small company made up to 31 March 1996
05 Feb 1997 363s Return made up to 04/11/96; full list of members
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed
20 Jan 1997 CERTNM Company name changed F. collingwood LIMITED,\certificate issued on 21/01/97
08 Feb 1996 AA Full accounts made up to 31 March 1995
05 Jan 1996 363s Return made up to 04/11/95; no change of members
21 Dec 1995 287 Registered office changed on 21/12/95 from: 99, southgate street, gloucester. GL1 1UR
04 Oct 1995 363s Return made up to 04/11/94; no change of members