Companies House does not verify the accuracy of the information filed

Advanced company search

PINEWOOD REPRO LIMITED

Company number 02802456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
13 Apr 2000	363s	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
29 Dec 1999	225	Accounting reference date extended from 30/06/99 to 30/12/99	View PDF Accounting reference date extended from 30/06/99 to 30/12/99 - link opens in a new window - 1 page (1 page)
29 Dec 1999	363s	Return made up to 23/03/99; full list of members	View PDF Return made up to 23/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 28@1=28 £ ic 2068/2096	View PDF Ad 23/07/99--------- £ si 28@1=28 £ ic 2068/2096 - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Jul 1999	88(2)R	Ad 02/07/99--------- £ si 602@1=602 £ ic 1466/2068	View PDF Ad 02/07/99--------- £ si 602@1=602 £ ic 1466/2068 - link opens in a new window - 2 pages (2 pages)
15 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 1999	123	£ nc 10000/100000 22/03/99	View PDF £ nc 10000/100000 22/03/99 - link opens in a new window - 1 page (1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: unit 7 caxton park wright street old trafford manchester M16 9EW	View PDF Registered office changed on 28/01/99 from: unit 7 caxton park wright street old trafford manchester M16 9EW - link opens in a new window - 1 page (1 page)
12 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
08 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 266@1=266 £ ic 1200/1466	View PDF Ad 21/08/98--------- £ si 266@1=266 £ ic 1200/1466 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 May 1998	363s	Return made up to 23/03/98; change of members	View PDF Return made up to 23/03/98; change of members - link opens in a new window - 8 pages (8 pages)
13 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
17 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?