- Company Overview for THE PIPER AGENCY LIMITED (02861409)
- Filing history for THE PIPER AGENCY LIMITED (02861409)
- People for THE PIPER AGENCY LIMITED (02861409)
- Charges for THE PIPER AGENCY LIMITED (02861409)
- More for THE PIPER AGENCY LIMITED (02861409)
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) |
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01 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 Nov 1994 | 363s |
Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members |
15 Jul 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Jul 1994 | 88(2)R | Ad 01/06/94--------- premium £ si 1481@1=1481 £ ic 43481/44962 | |
18 May 1994 | 88(2)R | Ad 01/03/94--------- premium £ si 1481@1=1481 £ ic 42000/43481 | |
14 Jan 1994 | 287 |
Registered office changed on 14/01/94 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 14/01/94 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE |
09 Dec 1993 | RESOLUTIONS |
Resolutions
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09 Dec 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Dec 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1993 | 88(2)R | Ad 29/11/93--------- £ si 41998@1=41998 £ ic 2/42000 | |
09 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Dec 1993 | 123 |
Nc inc already adjusted 29/11/93
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|
Request DocumentNc inc already adjusted 29/11/93 |
09 Dec 1993 | RESOLUTIONS |
Resolutions
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26 Nov 1993 | CERTNM |
Company name changed rbco 157 LIMITED\certificate issued on 29/11/93
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Request DocumentCompany name changed rbco 157 LIMITED\certificate issued on 29/11/93 |
26 Nov 1993 | CERTNM | Company name changed\certificate issued on 26/11/93 | |
12 Oct 1993 | NEWINC | Incorporation |