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PINNACLE PLUS LIMITED

Company number 04742505

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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 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 363s Return made up to 23/04/05; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 88(2)R Ad 11/11/05--------- £ si 1@1=1 £ ic 13/14
15 Dec 2005 88(2)R Ad 11/11/05--------- £ si 2@1=2 £ ic 11/13
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 88(2)R Ad 17/08/05--------- £ si 2@1=2 £ ic 9/11
13 May 2005 88(2)R Ad 11/01/05--------- £ si 1@1=1 £ ic 8/9
13 May 2005 88(2)R Ad 15/03/05--------- £ si 1@1=1 £ ic 7/8
13 May 2005 88(2)R Ad 06/05/05--------- £ si 1@1=1 £ ic 6/7
03 May 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 88(2)R Ad 02/11/04--------- £ si 4@1=4 £ ic 2/6
22 Oct 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Sep 2004 288a New director appointed
06 Apr 2004 287 Registered office changed on 06/04/04 from: global house, high street, crawley, west sussex RH10 1DL
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed
23 Apr 2003 NEWINC Incorporation