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PINE LAKE LIMITED

Company number 01620620

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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)
14 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
26 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1988 288 Director resigned
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Request DocumentDirector resigned
26 May 1988 288 New director appointed
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06 May 1988 AA Full accounts made up to 3 October 1987
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 288 New director appointed
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22 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1988 288 New director appointed
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23 Oct 1987 288 New director appointed
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22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jul 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986
21 Jul 1987 AA Full accounts made up to 29 June 1985
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Request DocumentFull accounts made up to 29 June 1985
02 Jun 1987 363 Return made up to 23/03/87; full list of members
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Request DocumentReturn made up to 23/03/87; full list of members
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
06 Aug 1986 363 Annual return made up to 27/12/85
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Request DocumentAnnual return made up to 27/12/85
07 Jul 1986 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
07 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1982 CERTNM Company name changed\certificate issued on 18/06/82
08 Mar 1982 NEWINC Incorporation