PIRTEK (UK) LIMITED

Company number 02301810

Date	Type	Description	View / Download
08 Nov 1994	43(3)	Application for reregistration from private to PLC	(1 page)
08 Nov 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Nov 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(17 pages)
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
08 Nov 1994	MAR	Re-registration of Memorandum and Articles	(15 pages)
08 Nov 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	363s	Return made up to 30/09/94; no change of members	(4 pages)
19 Sep 1994	AA	Full accounts made up to 2 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363s	Return made up to 30/09/93; full list of members	(6 pages)
05 Jun 1993	AA	Full accounts made up to 3 April 1993	(13 pages)
14 Oct 1992	363b	Return made up to 03/10/92; no change of members	(6 pages)
14 Oct 1992	363(287)	Registered office changed on 14/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1992	AA	Full accounts made up to 3 April 1992	(12 pages)
15 Nov 1991	363b	Return made up to 03/10/91; no change of members	(6 pages)
07 Nov 1991	AA	Full accounts made up to 5 April 1991	(14 pages)
24 Apr 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
04 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1990	AA	Full accounts made up to 31 March 1990	(12 pages)
18 Sep 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1990	395	Particulars of mortgage/charge	(3 pages)