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PIONEERSIGN LIMITED

Company number 02460872

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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)
13 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 287 Registered office changed on 10/05/94 from: 8 blackstock mews blackstock road london N4 2BT
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Request DocumentRegistered office changed on 10/05/94 from: 8 blackstock mews blackstock road london N4 2BT
20 Apr 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
01 Mar 1993 363s Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members
01 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Mar 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Jan 1993 287 Registered office changed on 18/01/93 from: 100 chalk farm road london NW1 8EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/93 from: 100 chalk farm road london NW1 8EH
18 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
06 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1992 363x Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members
03 May 1991 363x Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
24 Jul 1990 88(2)R Ad 05/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/06/90--------- £ si 98@1=98 £ ic 2/100
01 May 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
09 Feb 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
30 Jan 1990 287 Registered office changed on 30/01/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 30/01/90 from: 140 tabernacle street london EC2A 4SD
18 Jan 1990 NEWINC Incorporation