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PINSTONE GROUP LIMITED

Company number 04436470

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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)
16 Oct 2002 SA Statement of affairs
16 Oct 2002 88(2)R Ad 01/08/02--------- £ si 4290@1=4290 £ ic 11600/15890
16 Oct 2002 SA Statement of affairs
16 Oct 2002 88(2)R Ad 11/07/02--------- £ si 11599@1=11599 £ ic 1/11600
03 Oct 2002 CERTNM Company name changed lynx contracts LIMITED\certificate issued on 03/10/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 01/08/02
20 Aug 2002 123 Nc inc already adjusted 11/07/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 11/07/02
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
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
21 Jul 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288b Director resigned
16 Jun 2002 287 Registered office changed on 16/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
13 May 2002 NEWINC Incorporation