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PINEOAK REMANCO LIMITED

Company number 04946701

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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)
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 287 Registered office changed on 19/11/03 from: 22 harwood gardens old windsor berkshire SL4 2LJ
19 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 23/06/04
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 287 Registered office changed on 03/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Oct 2003 NEWINC Incorporation