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PIPEMEDIA LIMITED

Company number 03163333

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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)
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
22 Oct 2004 287 Registered office changed on 22/10/04 from: pipemedia house warren park way enderby leicester LE19 4SA
15 Apr 2004 363s Return made up to 23/02/04; full list of members
15 Mar 2004 363s Return made up to 23/02/03; full list of members; amend
13 Mar 2004 288a New director appointed
13 Mar 2004 88(2)R Ad 03/03/04--------- £ si 46500@.05=2325 £ ic 50000/52325
13 Mar 2004 122 Div 03/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 03/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 AA Accounts for a small company made up to 31 May 2003
05 Apr 2003 363s Return made up to 23/02/03; full list of members
05 Apr 2003 363(288) Director's particulars changed
05 Apr 2003 363(287) Registered office changed on 05/04/03
11 Dec 2002 AA Accounts for a small company made up to 31 May 2002
27 Feb 2002 288a New director appointed
27 Feb 2002 363s Return made up to 23/02/02; full list of members
27 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
05 Sep 2001 MISC Minutes of meeting
05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association