PINETUM MANUFACTURING LIMITED

Company number 02727588

Date	Type	Description	View / Download
28 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Jul 1995	363s	Return made up to 30/06/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 May 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
07 Aug 1994	363s	Return made up to 30/06/94; 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 Document
04 May 1994	AA	Full accounts made up to 31 August 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 Document
05 Jul 1993	88(2)R	Ad 11/11/92--------- £ si 98@1	(2 pages)
05 Jul 1993	287	Registered office changed on 05/07/93 from: unit 33 deverill road ind estate sutton veny warminster wiltshire BA12 7BZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	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 Document
05 Jul 1993	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 Document
23 Jun 1993	288	Secretary's particulars changed;director's particulars changed;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 Document
23 Jun 1993	363s	Return made up to 30/06/93; full list of members 363(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 Document
22 Feb 1993	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	287	Registered office changed on 15/10/92 from: 43A whitchurch road cardiff south wales CF4 3JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 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 Document
15 Oct 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 Document
24 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1992	CERTNM	Company name changed simpdex LIMITED\certificate issued on 24/08/92	(2 pages)
30 Jun 1992	NEWINC	Incorporation	(15 pages)

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