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PINNERTON VIDEO SYSTEMS LIMITED

Company number 02661909

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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)
28 Jun 2000 AA Accounts for a small company made up to 31 October 1999
11 Nov 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary resigned
11 Nov 1999 288a New secretary appointed
13 Jul 1999 AA Accounts for a small company made up to 31 October 1998
24 Nov 1998 363s Return made up to 11/11/98; full list of members
13 Jul 1998 AA Accounts for a small company made up to 31 October 1997
01 Dec 1997 363s Return made up to 11/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/05/97
22 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Mar 1997 AA Accounts for a small company made up to 31 October 1996
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 small company made up to 31 October 1996
28 Nov 1996 363s Return made up to 11/11/96; full list of members
28 May 1996 AA Full accounts made up to 31 October 1995
22 May 1996 403a Declaration of satisfaction of mortgage/charge
10 Nov 1995 363s Return made up to 11/11/95; full list of members
23 Jan 1995 AA Accounts for a small company made up to 31 October 1994
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 small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 11/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jan 1994 AA Accounts for a small company made up to 31 October 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 for a small company made up to 31 October 1993
19 Nov 1993 363s Return made up to 11/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1993 288 Secretary's particulars changed
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's particulars changed
20 Jul 1993 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1992