- Company Overview for PINELOG LIMITED (02587185)
- Filing history for PINELOG LIMITED (02587185)
- People for PINELOG LIMITED (02587185)
- Charges for PINELOG LIMITED (02587185)
- More for PINELOG LIMITED (02587185)
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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08 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
26 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Mar 1992 | 363s |
Return made up to 01/03/92; full list of members
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|
Request DocumentReturn made up to 01/03/92; full list of members |
20 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 May 1991 | RESOLUTIONS |
Resolutions
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20 May 1991 | 88(2)R | Ad 02/05/91--------- £ si 1034958@1=1034958 £ ic 2/1034960 | |
20 May 1991 | 123 | £ nc 1000/1034960 02/05/91 | |
02 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Apr 1991 | 288 |
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 DocumentNew director appointed |
28 Apr 1991 | 288 |
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 DocumentNew director appointed |
28 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1991 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
08 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Apr 1991 | 287 |
Registered office changed on 06/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/04/91 from: 2 baches street london N1 6UB |
03 Apr 1991 | CERTNM | Company name changed coverincome LIMITED\certificate issued on 03/04/91 | |
01 Mar 1991 | NEWINC | Incorporation |