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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)
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 395 Particulars of mortgage/charge
09 Feb 2001 287 Registered office changed on 09/02/01 from: unit 31 britannia way britannia enterprise park lichfield staffordshire WS14 9UY
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed;new director appointed
31 Jan 2001 88(2)R Ad 26/01/01--------- £ si 1@1=1 £ ic 1/2
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Secretary resigned
31 Jan 2001 287 Registered office changed on 31/01/01 from: 1 park row leeds LS1 5AB
13 Dec 2000 NEWINC Incorporation