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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)
01 Dec 2003 288b Director resigned
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2003 155(6)a Declaration of assistance for shares acquisition
01 Dec 2003 MEM/ARTS Memorandum and Articles of Association
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 MISC Sect 394
25 Oct 2003 288a New director appointed
20 Oct 2003 AUD Auditor's resignation
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned;director resigned
20 Aug 2003 AA Full accounts made up to 31 December 2002
23 Mar 2003 288a New director appointed