PIKE WARD HOLDINGS LIMITED

Company number 03740674

Date	Type	Description	View / Download
20 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
29 Mar 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
18 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
18 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2000	363s	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Aug 1999	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
24 Mar 1999	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4