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PINEOAK LIMITED

Company number 02614107

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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)
22 Feb 1994 AA Accounts made up to 31 May 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 made up to 31 May 1993
27 Jun 1993 363x Annual return made up to 23/05/93
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Request DocumentAnnual return made up to 23/05/93
02 Mar 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1992 363x Annual return made up to 23/05/92
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Request DocumentAnnual return made up to 23/05/92
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jun 1991 287 Registered office changed on 16/06/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 16/06/91 from: 120 east road london N1 6AA
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 May 1991 NEWINC Incorporation
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Request DocumentIncorporation