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PINNACLE CELLULAR LIMITED

Company number SC127133

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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)
04 Aug 2004 288b Director resigned
20 Feb 2004 363a Return made up to 14/02/04; full list of members
26 Jan 2004 288a New director appointed
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Sep 2003 363a Return made up to 07/09/03; full list of members
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Director resigned
12 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Sep 2002 363a Return made up to 07/09/02; full list of members
26 Sep 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Sep 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Jul 2002 288c Director's particulars changed
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288a New secretary appointed
18 Dec 2001 288b Secretary resigned