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PINEBIRD VENTURES LIMITED

Company number 02787736

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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 Aug 1994 AA Full accounts made up to 30 June 1994
08 Mar 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Jun 1993 88(2)R Ad 03/06/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/06/93--------- £ si 998@1=998 £ ic 2/1000
03 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1993 123 £ nc 100/1000 24/05/93
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Request Document£ nc 100/1000 24/05/93
02 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 287 Registered office changed on 02/06/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/06/93 from: temple house 20 holywell row london EC2A 4JB
08 Feb 1993 NEWINC Incorporation