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PINNACLE CONSULTING ENGINEERS LIMITED

Company number 03208361

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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)
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jun 2000 363s Return made up to 06/06/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Oct 1999 395 Particulars of mortgage/charge
25 Jun 1999 363s Return made up to 06/06/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 MEM/ARTS Memorandum and Articles of Association
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1998 88(2)R Ad 10/11/98--------- £ si 880@1=880 £ ic 120/1000
27 Jul 1998 287 Registered office changed on 27/07/98 from: 7 queen street norwich norfolk NR2 4ST
10 Jul 1998 363s Return made up to 06/06/98; change of members
04 Jul 1997 363s Return made up to 06/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1997 AA Accounts for a small company made up to 31 March 1997
28 Jan 1997 288c Secretary's particulars changed;director's particulars changed
04 Jul 1996 88(2)R Ad 06/06/96--------- £ si 118@1=118 £ ic 2/120
04 Jul 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
13 Jun 1996 288 Secretary resigned
06 Jun 1996 NEWINC Incorporation