PIPEWAY HOLDINGS LIMITED

Company number 04941282

Date	Type	Description	View / Download
16 Nov 2007	288a	New director appointed	(4 pages)
10 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Nov 2006	363s	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Nov 2006	288b	Director resigned	(1 page)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2005	363s	Return made up to 23/10/05; full list of members	(9 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Jun 2005	88(2)O	Ad 19/11/03--------- £ si 869@1	(2 pages)
03 Mar 2005	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
22 Feb 2005	88(2)R	Ad 13/12/04--------- £ si 40@1=40 £ ic 960/1000	(2 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
06 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
14 Jan 2004	88(2)R	Ad 10/12/03--------- £ si 90@1=90 £ ic 870/960	(2 pages)
01 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 869@1=869 £ ic 1/870	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: innovis house 108 high street crawley west sussex RH10 1AS	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 6-8 underwood street london N1 7JQ	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288a	New secretary appointed	(2 pages)