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PINESIDE LIMITED

Company number 02639985

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 MEM/ARTS Memorandum and Articles of Association
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1994 363s Return made up to 22/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; no change of members
08 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Sep 1993 363s Return made up to 22/08/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/93; change of members
12 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Oct 1992 AA Accounts for a dormant company made up to 30 April 1992
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 dormant company made up to 30 April 1992
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/08/92; full list of members
28 Sep 1992 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
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1992 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
10 Mar 1992 88(2)R Ad 06/03/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 06/03/92--------- £ si 100@1=100 £ ic 2/102
10 Mar 1992 287 Registered office changed on 10/03/92 from: osprey house primett road old stevenage herts SG1 3EE
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Request DocumentRegistered office changed on 10/03/92 from: osprey house primett road old stevenage herts SG1 3EE
10 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Sep 1991 287 Registered office changed on 04/09/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/09/91 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation