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PINETYPE LIMITED

Company number 02419454

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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)
17 Nov 2000 395 Particulars of mortgage/charge
17 Nov 2000 395 Particulars of mortgage/charge
20 Sep 2000 288b Director resigned
06 Sep 2000 363s Return made up to 31/08/00; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 March 2000
23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Sep 1999 363s Return made up to 31/08/99; full list of members
23 Sep 1998 AA Accounts for a small company made up to 31 March 1998
16 Sep 1998 363s Return made up to 31/08/98; full list of members
01 Sep 1998 MA Memorandum and Articles of Association
12 Aug 1998 88(2)R Ad 23/07/98--------- £ si 277000@1=277000 £ ic 96000/373000
11 Aug 1998 MA Memorandum and Articles of Association
23 Jul 1998 MA Memorandum and Articles of Association
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 100000/1000000 03/07/98
17 Apr 1998 88(2)R Ad 05/04/98--------- £ si 28000@1=28000 £ ic 68000/96000
17 Apr 1998 88(2)R Ad 31/03/98--------- £ si 56000@1=56000 £ ic 12000/68000
17 Apr 1998 288c Director's particulars changed
15 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
05 Sep 1997 363s Return made up to 31/08/97; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
08 Oct 1996 363s Return made up to 31/08/96; full list of members
28 Jun 1996 288 Secretary's particulars changed;director's particulars changed
28 Jun 1996 353 Location of register of members