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PINNACLE PROPERTIES (ESSEX) LIMITED

Company number 04368059

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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)
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
01 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 88(2)R Ad 19/06/03--------- £ si 99@1=99 £ ic 4/103
01 Jul 2003 88(2)R Ad 19/06/03--------- £ si 30@.1=3 £ ic 1/4
01 Jul 2003 122 Conve 22/06/03
01 Jul 2003 287 Registered office changed on 01/07/03 from: the forge main road, mundon maldon essex CM9 6PB
21 Feb 2003 288a New director appointed
21 Feb 2003 363s Return made up to 06/02/03; full list of members
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
06 Feb 2002 NEWINC Incorporation