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PINKSTONE INVESTMENTS LIMITED

Company number 01930635

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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)
13 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jan 1993 363a Return made up to 11/12/92; change of members
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Mar 1992 363a Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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10 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1991 395 Particulars of mortgage/charge
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18 Sep 1991 288 Director resigned
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23 Aug 1991 AA Full accounts made up to 31 December 1990
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09 Jan 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
31 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Apr 1989 363 Return made up to 21/12/88; full list of members
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24 Jan 1989 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
10 Jan 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
20 Oct 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
15 Jun 1988 MA Memorandum and Articles of Association