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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)
30 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Nov 1992 287 Registered office changed on 25/11/92 from: aci house, torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 25/11/92 from: aci house, torrington park north finchley london N12 9SZ
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1992 123 £ nc 1000/5000 29/09/92
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Request Document£ nc 1000/5000 29/09/92
14 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1992 NEWINC Incorporation