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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)
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 May 1994 363s Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 CERTNM Company name changed urgentonly projects LIMITED\certificate issued on 30/04/93
26 Apr 1993 288 Director resigned;new director appointed
26 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Apr 1993 287 Registered office changed on 26/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/04/93 from: 2 baches street london N1 6UB
23 Mar 1993 NEWINC Incorporation