PINEWRAP LIMITED

Company number 03326867

Date	Type	Description	View / Download
15 Sep 2000	287	Registered office changed on 15/09/00 from: harford house 101-103 great portland street london W1N 6BH	(1 page)
28 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: rama works marsh lane barton upon humber north lincolnshire DN18 5HB	(1 page)
01 Apr 1999	363s	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 01/04/99	(6 pages)
17 Sep 1998	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 1998	363a	Return made up to 03/03/98; full list of members	(6 pages)
29 Dec 1997	225	Accounting reference date extended from 31/03/98 to 31/07/98	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 31 church road hendon london NW4 4EB	(1 page)
03 Mar 1997	NEWINC	Incorporation	(17 pages)