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PIPER COMMISSIONS LIMITED

Company number 02114405

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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)
18 Aug 1994 363s Return made up to 01/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/08/94; no change of members
25 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
25 May 1994 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
24 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Mar 1994 287 Registered office changed on 13/03/94 from: arcade chambers 10A the arcade newark notts NG24 1UD
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Request DocumentRegistered office changed on 13/03/94 from: arcade chambers 10A the arcade newark notts NG24 1UD
27 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/93; no change of members
29 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Dec 1992 287 Registered office changed on 01/12/92 from: esca house 34 palace court london W2 4HY
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Request DocumentRegistered office changed on 01/12/92 from: esca house 34 palace court london W2 4HY
15 Oct 1992 363s Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Dec 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
31 Aug 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Mar 1990 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1989 CERTNM Company name changed engineering contractors quality assurance LIMITED\certificate issued on 07/07/89
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Request DocumentCompany name changed engineering contractors quality assurance LIMITED\certificate issued on 07/07/89
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed