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PIRIN LTD

Company number 01045056

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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)
26 May 1992 287 Registered office changed on 26/05/92 from: 34 mastmaker court mastmaker road london. E14 9UB
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Request DocumentRegistered office changed on 26/05/92 from: 34 mastmaker court mastmaker road london. E14 9UB
16 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 363b Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 AA Full group accounts made up to 31 March 1990
25 Oct 1990 363 Return made up to 22/10/90; full list of members
19 Jul 1990 288 New director appointed
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03 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 AA Full accounts made up to 31 March 1988
14 Feb 1989 363 Return made up to 31/12/88; full list of members
19 Jan 1989 287 Registered office changed on 19/01/89 from: 59A brook crescent chingford london E4 9ES
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Request DocumentRegistered office changed on 19/01/89 from: 59A brook crescent chingford london E4 9ES
20 Nov 1987 MEM/ARTS Memorandum and Articles of Association
17 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Nov 1987 88(2) Wd 30/10/87 ad 19/10/87--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentWd 30/10/87 ad 19/10/87--------- £ si 999900@1=999900 £ ic 100/1000000
17 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1987 BS Balance Sheet
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Request DocumentBalance Sheet
06 Nov 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement