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THE PIPIT GARDENS MANAGEMENT COMPANY LIMITED

Company number 02878586

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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)
19 Jul 1995 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363x Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1994 287 Registered office changed on 17/05/94 from: marlow house lloyds avenue london EC3N 3AL
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Request DocumentRegistered office changed on 17/05/94 from: marlow house lloyds avenue london EC3N 3AL
04 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 May 1994 288 Director resigned;new director appointed
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;new director appointed
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Apr 1994 122 £ nc 5000/14 15/03/94
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Request Document£ nc 5000/14 15/03/94
14 Mar 1994 CERTNM Company name changed augurship 26 LIMITED\certificate issued on 15/03/94
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Request DocumentCompany name changed augurship 26 LIMITED\certificate issued on 15/03/94
08 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation