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PRODUCT INNOVATION LIMITED

Company number 02269650

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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)
22 Mar 1991 AA Group accounts for a small company made up to 28 February 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 DocumentGroup accounts for a small company made up to 28 February 1990
11 Oct 1990 287 Registered office changed on 11/10/90 from: 35 st thomas street london SE1 9SN
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 11/10/90 from: 35 st thomas street london SE1 9SN
17 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
15 Sep 1989 AA Group accounts for a small company made up to 28 February 1989
20 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 28/02
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
17 Nov 1988 PUC 3 Wd 31/10/88 ad 12/10/88--------- £ si 2000@.1=200 £ ic 2/202
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Request DocumentWd 31/10/88 ad 12/10/88--------- £ si 2000@.1=200 £ ic 2/202
17 Nov 1988 122 S-div
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Request DocumentS-div
03 Nov 1988 CERTNM Company name changed rapid 6304 LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed rapid 6304 LIMITED\certificate issued on 04/11/88
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1988 287 Registered office changed on 20/09/88 from: 124-128 city road london EC1V 2NJ
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 20/09/88 from: 124-128 city road london EC1V 2NJ
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 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
21 Jun 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation