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PIPE EQUIPMENT SPECIALISTS LIMITED

Company number 03028778

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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 Aug 1995	224	Accounting reference date notified as 30/06 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 30/06
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 May 1995	88(2)R	Ad 11/05/95--------- £ si 52498@1=52498 £ ic 2/52500	View PDF Ad 11/05/95--------- £ si 52498@1=52498 £ ic 2/52500 - link opens in a new window - 2 pages (2 pages)
18 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	123	£ nc 1000/100000 13/03/95	View PDF £ nc 1000/100000 13/03/95 - link opens in a new window - 1 page (1 page)
03 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1995	287	Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
28 Mar 1995	CERTNM	Company name changed affordengine LIMITED\certificate issued on 29/03/95	View PDF Company name changed affordengine LIMITED\certificate issued on 29/03/95 - link opens in a new window - 4 pages (4 pages)
03 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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