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PINCO 1555 LIMITED

Company number 04125064

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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)
06 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2002 363s Return made up to 13/12/01; full list of members
21 Jan 2002 363(288) Director's particulars changed
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21 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 288b Director resigned
05 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
29 Aug 2001 88(2)R Ad 23/08/01--------- £ si 19000@1=19000 £ ic 630000/649000
28 Jun 2001 123 Nc inc already adjusted 04/05/01
31 May 2001 395 Particulars of mortgage/charge
24 May 2001 88(2)R Ad 11/05/01--------- £ si 249998@1=249998 £ ic 380002/630000
24 May 2001 88(2)R Ad 11/05/01--------- £ si 380000@1=380000 £ ic 2/380002
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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