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PINECROWN LIMITED

Company number 02750917

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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)
02 Sep 1998 287 Registered office changed on 02/09/98 from: c/o michael payne & co 39A head street colchester essex CO1 1NH
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1997 363s Return made up to 25/09/97; full list of members
01 Jul 1997 AA Accounts for a small company made up to 31 December 1996
15 Oct 1996 363s Return made up to 25/09/96; no change of members
16 Jul 1996 AA Accounts for a small company made up to 31 December 1995
29 Dec 1995 AUD Auditor's resignation
18 Oct 1995 363s Return made up to 25/09/95; no change of members
18 Aug 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 363s Return made up to 25/09/94; full list of members; amend
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Request DocumentReturn made up to 25/09/94; full list of members; amend
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1994 287 Registered office changed on 14/12/94 from: 19A spital road maldon essex CM9 6DY
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Request DocumentRegistered office changed on 14/12/94 from: 19A spital road maldon essex CM9 6DY
29 Sep 1994 363s Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
01 Sep 1994 88(2)R Ad 28/07/94--------- £ si 6@1=6 £ ic 4/10
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Request DocumentAd 28/07/94--------- £ si 6@1=6 £ ic 4/10
03 Aug 1994 123 Nc inc already adjusted 07/07/94
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Request DocumentNc inc already adjusted 07/07/94
22 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
07 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/93; full list of members
19 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1993 122 £ nc 5000/4 29/09/92
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Request Document£ nc 5000/4 29/09/92