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PIONEER TECHNOLOGY UNITED KINGDOM LIMITED

Company number 02490252

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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)
26 Mar 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
26 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
26 Nov 1992 363a Return made up to 06/04/92; change of members
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Request DocumentReturn made up to 06/04/92; change of members
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1992 287 Registered office changed on 15/09/92 from: 35 st thomas street london SE1 9SN
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Request DocumentRegistered office changed on 15/09/92 from: 35 st thomas street london SE1 9SN
08 Sep 1992 88(2)R Ad 15/03/91--------- £ si 7119998@1=7119998 £ ic 8180002/15300000
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Request DocumentAd 15/03/91--------- £ si 7119998@1=7119998 £ ic 8180002/15300000
27 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 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
25 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Apr 1991 88(2)O Ad 15/03/91--------- £ si 8180000@1
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Request DocumentAd 15/03/91--------- £ si 8180000@1
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 88(2)P Ad 15/03/91--------- £ si 8180000@1=8180000 £ ic 2/8180002
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Request DocumentAd 15/03/91--------- £ si 8180000@1=8180000 £ ic 2/8180002
17 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Jul 1990 MA Memorandum and Articles of Association
13 Jun 1990 287 Registered office changed on 13/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/06/90 from: 2 baches street london N1 6UB
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed