- Company Overview for PILLAR AUCHINLEA LIMITED (02661047)
- Filing history for PILLAR AUCHINLEA LIMITED (02661047)
- People for PILLAR AUCHINLEA LIMITED (02661047)
- Charges for PILLAR AUCHINLEA LIMITED (02661047)
- More for PILLAR AUCHINLEA LIMITED (02661047)
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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16 Mar 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
09 Dec 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
23 Nov 1993 | 363x |
Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members |
01 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1993 | 287 |
Registered office changed on 28/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH
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Request DocumentRegistered office changed on 28/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH |
30 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Dec 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Dec 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
19 Nov 1992 | 363x |
Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jan 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
18 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Dec 1991 | 287 |
Registered office changed on 18/12/91 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 18/12/91 from: barrington house 59-67 gresham street london EC2V 7JA |
18 Dec 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Dec 1991 | CERTNM |
Company name changed hackremco (no. 716) LIMITED\certificate issued on 05/12/91
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Request DocumentCompany name changed hackremco (no. 716) LIMITED\certificate issued on 05/12/91 |
07 Nov 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |