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PIPEX COMMUNICATIONS SERVICES LIMITED

Company number 03059016

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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)
06 May 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1999 363s Return made up to 29/04/99; full list of members
27 Jul 1998 AA Accounts made up to 31 October 1997
13 May 1998 363s Return made up to 07/05/98; no change of members
03 Nov 1997 AUD Auditor's resignation
09 Oct 1997 288c Secretary's particulars changed
27 Jul 1997 287 Registered office changed on 27/07/97 from: 113-123 upper richmond road, putney, london, SW15 2TL
26 Jun 1997 363s Return made up to 19/05/97; full list of members
24 May 1997 403a Declaration of satisfaction of mortgage/charge
24 May 1997 403a Declaration of satisfaction of mortgage/charge
21 Apr 1997 288a New director appointed
21 Mar 1997 AA Accounts made up to 31 October 1996
09 Oct 1996 287 Registered office changed on 09/10/96 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
30 Aug 1996 88(2)R Ad 29/07/96--------- £ si 12840@.0001=1 £ ic 128/129
20 Aug 1996 122 Conve 29/07/96
20 Aug 1996 288 Director resigned
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1996 123 Us$ nc 0/100 29/07/96
02 Jul 1996 MEM/ARTS Memorandum and Articles of Association
02 Jul 1996 88(2)R Ad 09/11/95--------- £ si 2840@.01
02 Jul 1996 363a Return made up to 19/05/96; full list of members; amend