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PIPEWELL CONTRACTING LIMITED

Company number 02399847

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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)
09 Nov 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Aug 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
21 Jul 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
21 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jul 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jul 1992 88(2)R Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/92--------- £ si 98@1=98 £ ic 2/100
04 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
11 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Feb 1991 287 Registered office changed on 14/02/91 from: princewood road corby northants NN17 2AP
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Request DocumentRegistered office changed on 14/02/91 from: princewood road corby northants NN17 2AP
08 Jun 1990 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
08 Jun 1990 287 Registered office changed on 08/06/90 from: earlstree industrial estate princewood road corby northamptonshire NN17 2AP
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Request DocumentRegistered office changed on 08/06/90 from: earlstree industrial estate princewood road corby northamptonshire NN17 2AP
06 Jul 1989 287 Registered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP