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PINEGEN PUBLISHING LIMITED

Company number 02723892

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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)
08 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1998 363s Return made up to 18/06/98; no change of members
29 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1997 363s Return made up to 18/06/97; no change of members
05 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
26 Jun 1996 363s Return made up to 18/06/96; full list of members
03 Oct 1995 AA Accounts for a small company made up to 30 April 1995
23 Aug 1995 288 New secretary appointed
09 Aug 1995 363s Return made up to 18/06/95; no change of members
  • 363(288) ‐ Secretary resigned
17 Aug 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
15 Jul 1994 363s Return made up to 18/06/94; no change 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 18/06/94; no change of members
04 Aug 1993 AA Accounts for a small company made up to 30 April 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 30 April 1993
15 Jul 1993 363s Return made up to 18/06/93; 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 18/06/93; full list of members
09 Jun 1993 88(2)R Ad 09/12/92--------- £ si 100@1=100 £ ic 2/102
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 09/12/92--------- £ si 100@1=100 £ ic 2/102
17 Jan 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
01 Dec 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
01 Dec 1992 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
01 Dec 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
13 Nov 1992 CERTNM Company name changed pinegen publications LIMITED\certificate issued on 16/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pinegen publications LIMITED\certificate issued on 16/11/92
06 Nov 1992 287 Registered office changed on 06/11/92 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 06/11/92 from: 120 east road london N1 6AA