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PINEROUTE LIMITED

Company number 02183796

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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 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Apr 1992 287 Registered office changed on 21/04/92 from: 109 cranbrook road ilford essex IG1 4PU
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Request DocumentRegistered office changed on 21/04/92 from: 109 cranbrook road ilford essex IG1 4PU
05 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
28 Nov 1991 363x Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
23 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Jul 1990 287 Registered office changed on 19/07/90 from: fielder le riche heron place 3 george street london W1H 5PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/90 from: fielder le riche heron place 3 george street london W1H 5PA
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Jan 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
20 Apr 1988 287 Registered office changed on 20/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
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Request DocumentRegistered office changed on 20/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
20 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987 287 Registered office changed on 16/11/87 from: 124-128 city road london EC1Y 2NJ
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Request DocumentRegistered office changed on 16/11/87 from: 124-128 city road london EC1Y 2NJ
16 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1987 NEWINC Incorporation
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