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PINNACLE.NET LIMITED

Company number 04087985

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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)
20 Oct 2003 288a New secretary appointed
19 Oct 2003 363a Return made up to 11/10/03; full list of members
26 Jun 2003 AA Full accounts made up to 31 December 2002
22 Oct 2002 363a Return made up to 11/10/02; full list of members
22 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Sep 2002 288c Secretary's particulars changed
13 Aug 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 11/10/01; full list of members
16 Jan 2001 CERTNM Company name changed pinnacle.net company LIMITED\certificate issued on 16/01/01
13 Dec 2000 88(2)R Ad 07/11/00--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2000 123 Nc inc already adjusted 07/11/00
14 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
14 Nov 2000 287 Registered office changed on 14/11/00 from: five chancery lane clifford's inn london EC4A 1BU
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/11/00
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
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/11/00
02 Nov 2000 CERTNM Company name changed dwsco 2086 LIMITED\certificate issued on 03/11/00
11 Oct 2000 NEWINC Incorporation