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PINDAR E 4 B LTD

Company number 01993018

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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)
08 Oct 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
03 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1990 123 £ nc 100/100000 12/02/90
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Request Document£ nc 100/100000 12/02/90
23 Feb 1990 287 Registered office changed on 23/02/90 from: third floor pavilion house,pavilion square scarborough north yorkshire YO11 2JN
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Request DocumentRegistered office changed on 23/02/90 from: third floor pavilion house,pavilion square scarborough north yorkshire YO11 2JN
12 Feb 1990 CERTNM Company name changed county homes (southern) LIMITED\certificate issued on 13/02/90
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Request DocumentCompany name changed county homes (southern) LIMITED\certificate issued on 13/02/90
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
08 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
12 Aug 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
22 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
18 Sep 1987 287 Registered office changed on 18/09/87 from: empire way 11 mulcture hall road halifax HX1 1SP
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Request DocumentRegistered office changed on 18/09/87 from: empire way 11 mulcture hall road halifax HX1 1SP
18 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1987 363 Return made up to 31/05/87; full list of members
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Request DocumentReturn made up to 31/05/87; full list of members
13 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed