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PIMS-SCA LIMITED

Company number 02658895

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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)
09 Jun 1992 88(2)R Ad 06/05/92--------- £ si 747@1=747 £ ic 253/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/92--------- £ si 747@1=747 £ ic 253/1000
09 Jun 1992 88(2)R Ad 06/05/92--------- £ si 250@1=250 £ ic 3/253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/92--------- £ si 250@1=250 £ ic 3/253
05 Jun 1992 123 Nc inc already adjusted 06/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/05/92
05 Jun 1992 88(2)R Ad 06/05/92--------- £ si 997@1=997 £ ic 3/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/92--------- £ si 997@1=997 £ ic 3/1000
05 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1991 88(2)R Ad 26/11/91--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/91--------- £ si 1@1=1 £ ic 2/3
16 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1991 CERTNM Company name changed hautereel LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed hautereel LIMITED\certificate issued on 16/12/91
13 Dec 1991 CERTNM Company name changed\certificate issued on 13/12/91
04 Dec 1991 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
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1991 287 Registered office changed on 15/11/91 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/91 from: 120 east road london N1 6AA
30 Oct 1991 NEWINC Incorporation