PINESOFT COMPUTERS LIMITED

Company number 02914825

Date	Type	Description	View / Download
29 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	363s	Return made up to 30/03/99; no change of members	(4 pages)
25 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
25 Apr 1999	169	£ ic 6000/4000 06/04/99 £ sr 2000@1=2000	(1 page)
18 May 1998	363s	Return made up to 30/03/98; no change of members	(4 pages)
21 Jan 1998	288c	Director's particulars changed	(1 page)
21 Jan 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
20 May 1997	363s	Return made up to 30/03/97; full list of members	(6 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
12 Apr 1996	363s	Return made up to 30/03/96; full list of members	(6 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 515A kingsland road london E8 4AR	(1 page)
11 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
14 Jun 1995	363s	Return made up to 30/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
02 Sep 1994	288	Secretary resigned;new secretary appointed;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 Document
16 Aug 1994	88(2)R	Ad 05/08/94--------- £ si 6000@1=6000 £ ic 2/6002	(2 pages)
27 Jun 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
15 Jun 1994	288	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 Document
12 Apr 1994	288	Secretary 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 Document
07 Apr 1994	288	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 Document
30 Mar 1994	NEWINC	Incorporation	(13 pages)

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