- Company Overview for PINESIDE LIMITED (02639985)
- Filing history for PINESIDE LIMITED (02639985)
- People for PINESIDE LIMITED (02639985)
- Charges for PINESIDE LIMITED (02639985)
- More for PINESIDE LIMITED (02639985)
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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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
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13 Sep 1994 | 363s |
Return made up to 22/08/94; no change of members
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|
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
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|
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
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Request DocumentAccounts for a dormant company made up to 30 April 1992 |
08 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1992 | 363s |
Return made up to 22/08/92; full list 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 22/08/92; full list of members |
28 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 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 | 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 |