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PIPELINE ENGINEERING & SUPPLY CO. LIMITED

Company number 03341992

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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 Sep 1998 288a New director appointed
14 Aug 1998 AA Accounts made up to 30 April 1998
16 Apr 1998 363s Return made up to 27/03/98; full list of members
  • 363(287) ‐ Registered office changed on 16/04/98
18 Mar 1998 288b Director resigned
26 Jan 1998 288a New director appointed
29 Oct 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
06 Aug 1997 288a New director appointed
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1997 88(2)R Ad 23/04/97-24/04/97 £ si 749998@1=749998 £ ic 2/750000
21 May 1997 123 £ nc 1000/750000 24/04/97
15 May 1997 395 Particulars of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
01 May 1997 288a New secretary appointed
01 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1997 CERTNM Company name changed quickapply LIMITED\certificate issued on 28/04/97
17 Apr 1997 288b Secretary resigned
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 287 Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1997 NEWINC Incorporation