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PINELARCH LIMITED

Company number 02200137

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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)
06 Dec 1993 AA Accounts for a small company made up to 30 April 1993
18 May 1993 363s Return made up to 14/05/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; change of members
09 Nov 1992 AA Full accounts made up to 30 April 1992
19 Jun 1992 363s Return made up to 14/05/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 14/05/92; no change of members
13 Dec 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
26 Feb 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
11 Jan 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
08 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Mar 1990 363 Return made up to 14/05/89; full list of members
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Request DocumentReturn made up to 14/05/89; full list of members
18 Aug 1988 122 S-div
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Request DocumentS-div
18 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 May 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
24 May 1988 287 Registered office changed on 24/05/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 24/05/88 from: 84 temple chambers temple ave london EC4Y ohp
30 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation