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PINEBYTE LIMITED

Company number 02190553

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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 Jun 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
17 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Sep 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
24 Jun 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Jan 1992 287 Registered office changed on 10/01/92 from: 21 devonshire street london W1N 1FN
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Request DocumentRegistered office changed on 10/01/92 from: 21 devonshire street london W1N 1FN
27 Sep 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 May 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
30 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
02 Nov 1990 88(2)R Ad 03/08/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/08/90--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1988 287 Registered office changed on 03/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 03/03/88 from: 124-128 city road london EC1V 2NJ
03 Mar 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
10 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation