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PINECREST DEVELOPMENTS LTD

Company number 02941425

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Company Results (links open in a new window)
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)
20 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 4 pages (4 pages)
23 Jun 1995	363s	Return made up to 22/06/95; full list of members	View PDF Return made up to 22/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 1995	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
10 Dec 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 DocumentNew director appointed
10 Dec 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
05 Jul 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
05 Jul 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
05 Jul 1994	287	Registered office changed on 05/07/94 from: 152 city road london EC1V 2NX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/07/94 from: 152 city road london EC1V 2NX
05 Jul 1994	88(2)R	Ad 27/06/94--------- £ si 1@1=1 £ ic 1/2 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 27/06/94--------- £ si 1@1=1 £ ic 1/2
05 Jul 1994	224	Accounting reference date notified as 31/07 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 notified as 31/07
22 Jun 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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