- Company Overview for PIQUANT LIMITED (01990129)
- Filing history for PIQUANT LIMITED (01990129)
- People for PIQUANT LIMITED (01990129)
- Charges for PIQUANT LIMITED (01990129)
- More for PIQUANT LIMITED (01990129)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | 363b |
Return made up to 13/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 13/09/94; no change of members |
21 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Nov 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Apr 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
08 Nov 1993 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
21 Oct 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
20 Oct 1993 | 363s |
Return made up to 13/09/93; full list of members
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|
Request DocumentReturn made up to 13/09/93; full list of members |
18 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
26 Nov 1992 | 363s | Return made up to 13/09/92; no change of members | |
18 Aug 1992 | CERTNM | Company name changed piquant products LIMITED\certificate issued on 19/08/92 | |
18 Aug 1992 | CERTNM | Company name changed\certificate issued on 18/08/92 | |
10 Mar 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
13 Nov 1991 | 363b |
Return made up to 13/09/91; no change of members
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|
Request DocumentReturn made up to 13/09/91; no change of members |
29 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Apr 1991 | 287 |
Registered office changed on 19/04/91 from: alfin house 57/59 warwick road birmingham B11 4RB
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Request DocumentRegistered office changed on 19/04/91 from: alfin house 57/59 warwick road birmingham B11 4RB |
18 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jan 1991 | 287 |
Registered office changed on 09/01/91 from: 2ND floor scala house holloway circus, queensway birmingham B1 1EQ
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|
Request DocumentRegistered office changed on 09/01/91 from: 2ND floor scala house holloway circus, queensway birmingham B1 1EQ |
04 Jan 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
04 Oct 1990 | 363 |
Return made up to 13/09/90; full list of members
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|
Request DocumentReturn made up to 13/09/90; full list of members |
07 Jun 1990 | 395 | Particulars of mortgage/charge | |
09 Apr 1990 | 287 |
Registered office changed on 09/04/90 from: 16 harcourt house 19 cavendish square london W1M ohj
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Request DocumentRegistered office changed on 09/04/90 from: 16 harcourt house 19 cavendish square london W1M ohj |
04 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Oct 1989 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
27 Oct 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |