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PIPE ACQUISITION LIMITED

Company number 05501083

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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)
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
06 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
09 Aug 2006 363s Return made up to 06/07/06; full list of members
10 May 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 SA Statement of affairs
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 5802@1=5802 £ ic 12959938/12965740
05 Jan 2006 88(2)R Ad 15/12/05--------- £ si 12959937@1=12959937 £ ic 1/12959938
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 123 £ nc 1000/20000000 15/12/05
04 Jan 2006 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 287 Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT