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PINEWOOD REPRO LIMITED

Company number 02802456

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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)
17 Jun 1997 88(2)O Ad 01/07/95--------- £ si 200@1
05 Jun 1997 88(2)P Ad 01/07/95--------- £ si 200@1
04 Jun 1997 363s Return made up to 23/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 1997 AA Accounts for a small company made up to 30 June 1996
12 Jul 1996 403a Declaration of satisfaction of mortgage/charge
27 Jun 1996 363a Return made up to 23/03/96; full list of members; amend
19 Jun 1996 363s Return made up to 23/03/96; no change of members
12 Jun 1996 395 Particulars of mortgage/charge
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Feb 1996 AA Accounts for a small company made up to 30 June 1995
19 Jul 1995 288 New director appointed
10 Jul 1995 288 New director appointed
10 Jul 1995 288 New director appointed
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
25 Apr 1995 123 £ nc 1000/10000 10/04/95
20 Apr 1995 363s Return made up to 23/03/95; full list of members
24 Mar 1995 88(2)R Ad 17/03/95--------- £ si 1@1=1 £ ic 999/1000
14 Jan 1995 88(2)R Ad 03/01/95--------- £ si 997@1=997 £ ic 2/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/95--------- £ si 997@1=997 £ ic 2/999
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 New director appointed
10 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge