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PINEWOOD STRUCTURES LIMITED

Company number 01560406

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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)
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2001 363s Return made up to 27/06/01; no change of members
21 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
17 Jul 2000 363s Return made up to 27/06/00; full list of members
31 May 2000 AA Accounts for a medium company made up to 31 December 1999
20 Aug 1999 363s Return made up to 27/06/99; no change of members
11 May 1999 AA Accounts for a medium company made up to 31 December 1998
25 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
10 Jul 1998 363s Return made up to 27/06/98; full list of members
29 Jul 1997 MEM/ARTS Memorandum and Articles of Association
29 Jul 1997 88(2)R Ad 14/05/97--------- £ si 300000@1
29 Jul 1997 123 Nc inc already adjusted 14/05/97
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
10 Jul 1997 363s Return made up to 27/06/97; full list of members
12 Mar 1997 403a Declaration of satisfaction of mortgage/charge
12 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Feb 1997 AA Accounts for a small company made up to 31 December 1995
01 Nov 1996 288b Secretary resigned
01 Nov 1996 288a New secretary appointed
08 Aug 1996 363s Return made up to 27/06/96; no change of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
07 Aug 1995 88(2)R Ad 23/11/94--------- £ si 30000@1