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PIONEER WILLMENT CONCRETE LIMITED

Company number 02664004

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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)
19 Mar 1993 AA Full accounts made up to 30 June 1992
10 Feb 1993 363s Return made up to 19/11/92; full list of members
  • 363(288) ‐ Director resigned
29 Jul 1992 288 New director appointed
29 Jul 1992 288 New secretary 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 DocumentNew secretary appointed
29 Jul 1992 288 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 DocumentNew director appointed
29 Jul 1992 288 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 DocumentNew director appointed
29 Jul 1992 288 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 DocumentNew director appointed
23 Apr 1992 88(2)R Ad 26/03/92--------- £ si 9998@1=9998 £ ic 2/10000
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 26/03/92--------- £ si 9998@1=9998 £ ic 2/10000
23 Apr 1992 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1992 288 Director resigned;new director appointed
20 Mar 1992 CERTNM Company name changed raisepulse LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed raisepulse LIMITED\certificate issued on 23/03/92
20 Mar 1992 CERTNM Company name changed\certificate issued on 20/03/92
16 Mar 1992 224 Accounting reference date notified as 30/06
16 Feb 1992 287 Registered office changed on 16/02/92 from: 2, gray's inn square london WC1R 5AF.
06 Feb 1992 288 Secretary resigned;new director appointed
06 Feb 1992 288 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 DocumentNew secretary appointed;director resigned;new director appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: 2 baches street london N1 6UB
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 06/02/92 from: 2 baches street london N1 6UB
19 Nov 1991 NEWINC Incorporation