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PINEBOW LIMITED

Company number 02347671

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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 Feb 1998 363s Return made up to 14/02/98; change of members
16 Feb 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jun 1997 363s Return made up to 14/02/97; full list of members; amend
04 Jun 1997 AA Full accounts made up to 30 April 1996
17 Mar 1997 363s Return made up to 14/02/97; no change of members
17 Mar 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
03 Jun 1996 288 Director resigned
03 Jun 1996 288 New secretary appointed
22 Mar 1996 363s Return made up to 14/02/96; no change of members
01 Mar 1996 AA Full accounts made up to 30 April 1995
22 Aug 1995 DISS40 Compulsory strike-off action has been discontinued
08 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 1995 363s Return made up to 14/02/95; full list of members
25 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
28 Feb 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
18 Feb 1993 363s Return made up to 14/02/93; no 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 14/02/93; no change of members
18 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1993 AA Full accounts made up to 30 April 1992
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 1992