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R.B. PIER SYSTEM LIMITED

Company number 02027490

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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)
12 Mar 1996 363s Return made up to 29/12/95; full list of members
12 Mar 1996 363(287) Registered office changed on 12/03/96
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Request DocumentRegistered office changed on 12/03/96
12 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Sep 1995 AA Accounts made up to 31 October 1994
29 Aug 1995 288 New secretary appointed
29 Aug 1995 288 Secretary resigned
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1995 363s Return made up to 29/12/94; no change of members
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Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
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Request DocumentRegistered office changed on 26/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
16 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
19 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
15 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
09 Feb 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
29 Jul 1992 287 Registered office changed on 29/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LL
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Request DocumentRegistered office changed on 29/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LL
23 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Jan 1992 363s Return made up to 29/12/91; 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 29/12/91; no change of members
03 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
06 Mar 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
05 Sep 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Sep 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
05 Mar 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
05 Mar 1990 287 Registered office changed on 05/03/90 from: 17 floor kennedy tower st chads queensway birmingham B4 6EJ
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Request DocumentRegistered office changed on 05/03/90 from: 17 floor kennedy tower st chads queensway birmingham B4 6EJ