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P.I.P. LIFT SERVICE LIMITED

Company number 02746163

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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)
24 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363s Return made up to 09/09/06; full list of members
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Mar 2006 288b Secretary resigned;director resigned
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed;new director appointed
16 Nov 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 363s Return made up to 09/09/04; full list of members
03 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Sep 2002 363s Return made up to 09/09/02; full list of members
12 Oct 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
28 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 1999 363s Return made up to 17/09/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1999 287 Registered office changed on 02/09/99 from: 4, cambridge house cambridge rd barking essex IG11 8NR
13 Oct 1998 363s Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed