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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)
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jul 1996 122 S-div 09/11/95
13 Jun 1996 288 New director appointed
13 Jun 1996 88(2)R Ad 03/07/95--------- £ si 900@.01
13 Jun 1996 88(2)R Ad 03/07/95--------- £ si 8900@.01
06 Jun 1996 363a Return made up to 19/05/96; full list of members
30 May 1996 395 Particulars of mortgage/charge
30 May 1996 395 Particulars of mortgage/charge
04 Apr 1996 288 Secretary resigned
04 Apr 1996 288 New secretary appointed
01 Mar 1996 225(1) Accounting reference date extended from 31/05 to 31/10
18 Jul 1995 122 Div 12/07/95
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Jul 1995 288 Director resigned;new director appointed
05 Jul 1995 287 Registered office changed on 05/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jun 1995 CERTNM Company name changed mintpath LIMITED\certificate issued on 30/06/95
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1995 123 £ nc 100/1000000 05/06/95
19 May 1995 NEWINC Incorporation