- 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) |
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05 Jul 1993 | 287 |
Registered office changed on 05/07/93 from: 27 throgmorton street london EC2N 2AN
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Request DocumentRegistered office changed on 05/07/93 from: 27 throgmorton street london EC2N 2AN |
25 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 May 1993 | 363s |
Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members |
04 Apr 1993 | AAMD |
Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992 |
02 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1993 | 122 |
Conve 08/02/93
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Request DocumentConve 08/02/93 |
07 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Dec 1992 | CERTNM | Company name changed invik LIMITED\certificate issued on 18/12/92 | |
03 Jun 1992 | 363b |
Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members |
28 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Dec 1991 | 288 |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
02 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1991 | 363b |
Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members |
22 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 May 1991 | 88(2)R |
Ad 09/10/90--------- £ si 150000@1=150000 £ ic 150000/300000
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Request DocumentAd 09/10/90--------- £ si 150000@1=150000 £ ic 150000/300000 |
15 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Jan 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jan 1991 | 287 |
Registered office changed on 23/01/91 from: suite 5Y throgmorton business centre 33 throgmorton street london EC2N 2BR
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Request DocumentRegistered office changed on 23/01/91 from: suite 5Y throgmorton business centre 33 throgmorton street london EC2N 2BR |
23 Jan 1991 | 363a |
Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members |
09 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |