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PINK HOLDINGS LIMITED

Company number 03124300

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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)
26 Apr 1999 287 Registered office changed on 26/04/99 from: abs house 26 bow road london E3 4LN
11 Dec 1998 363a Return made up to 09/11/98; full list of members
11 Dec 1998 353 Location of register of members
11 Dec 1998 288c Director's particulars changed
11 Nov 1998 395 Particulars of mortgage/charge
27 Oct 1998 CERTNM Company name changed advisory business services limit ed\certificate issued on 27/10/98
24 Aug 1998 AA Full group accounts made up to 30 April 1998
25 Nov 1997 363a Return made up to 09/11/97; full list of members
23 Oct 1997 395 Particulars of mortgage/charge
22 Oct 1997 225 Accounting reference date extended from 31/10/97 to 30/04/98
16 May 1997 AA Full group accounts made up to 31 October 1996
06 Dec 1996 288a New director appointed
03 Dec 1996 363a Return made up to 09/11/96; full list of members
14 Oct 1996 CERTNM Company name changed diskfree LIMITED\certificate issued on 14/10/96
18 Aug 1996 SA Statement of affairs
18 Aug 1996 88(2)O Ad 27/11/95--------- £ si 1442@.01
09 Aug 1996 88(2)P Ad 27/11/95--------- £ si 1442@.01=14 £ ic 100/114
27 Mar 1996 224 Accounting reference date notified as 31/10
29 Nov 1995 88(2)R Ad 24/11/95--------- £ si 9800@.01=98 £ ic 2/100
29 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
29 Nov 1995 287 Registered office changed on 29/11/95 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 122 Nc dec already adjusted 23/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 23/11/95
28 Nov 1995 122 S-div 23/11/95
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution