- Company Overview for PINEMONT SECURITIES LIMITED (02381357)
- Filing history for PINEMONT SECURITIES LIMITED (02381357)
- People for PINEMONT SECURITIES LIMITED (02381357)
- Charges for PINEMONT SECURITIES LIMITED (02381357)
- More for PINEMONT SECURITIES LIMITED (02381357)
| 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) |
|---|---|---|---|
| 04 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 04 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 31 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 25 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 07 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 30 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 29 Dec 1994 | CERTNM | Company name changed moorgate U.K. LIMITED\certificate issued on 29/12/94 | |
| 30 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 27 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 04 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
| 18 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 12 May 1994 | 363s |
Return made up to 09/05/94; no change of members
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Request DocumentReturn made up to 09/05/94; no change of members |
| 03 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
| 20 Jul 1993 | MISC |
Minutes of egm 2 july 1993
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|
Request DocumentMinutes of egm 2 july 1993 |
| 12 Jul 1993 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |