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PIPELINE PROCESSING SERVICES LTD

Company number 03070374

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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)
30 Aug 2001 288c Director's particulars changed
08 Mar 2001 363a Return made up to 24/06/00; full list of members
16 Feb 2001 363s Return made up to 20/06/00; full list of members
31 Jan 2001 288a New secretary appointed
31 Jan 2001 287 Registered office changed on 31/01/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB
31 Jan 2001 288b Secretary resigned
12 Dec 2000 AA Accounts for a small company made up to 31 December 1999
05 Apr 2000 363s Return made up to 20/06/99; full list of members
08 Dec 1999 288b Director resigned
08 Dec 1999 288a New director appointed
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Jun 1998 363s Return made up to 20/06/98; no change of members
28 May 1998 AA Accounts for a small company made up to 31 December 1997
01 Apr 1998 225 Accounting reference date extended from 30/06/97 to 31/12/97
16 Sep 1997 363s Return made up to 20/06/97; no change of members
10 Dec 1996 288a New director appointed
10 Dec 1996 288b Director resigned
03 Dec 1996 AA Accounts made up to 30 June 1996
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 363s Return made up to 20/06/96; full list of members
28 Nov 1996 363(287) Registered office changed on 28/11/96
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 28/11/96
25 Nov 1996 88(2)R Ad 14/11/96--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1996 88(2)R Ad 14/11/96--------- £ si 998@1=998 £ ic 2/1000
08 Nov 1996 CERTNM Company name changed ewing consultants LIMITED\certificate issued on 11/11/96