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PIPEWAY LIMITED

Company number 02097769

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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)
16 Nov 2007 287 Registered office changed on 16/11/07 from: pipeway house bishopstone lane sayers common hassocks west sussex BN6 9HG
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
10 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Apr 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 288b Director resigned
29 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 18/12/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 18/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 CERT19 Certificate of reduction of share premium
07 Oct 2004 OC Reduction of share premium act
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 659999 16/07/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acc 16/07/04
27 Jul 2004 122 £ sr 359999@1 08/12/99
03 Feb 2004 288b Secretary resigned
03 Feb 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AUD Auditor's resignation
28 Jan 2004 288a New secretary appointed
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned