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PINNACLE TELECOM LIMITED

Company number SC184333

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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)
29 Mar 2002 AA Full accounts made up to 29 September 2001
31 Jul 2001 363s Return made up to 30/03/01; full list of members
31 Jul 2001 88(2)R Ad 09/10/00--------- £ si 42000@1=42000 £ ic 100000/142000
03 May 2001 AA Full accounts made up to 29 September 2000
03 Oct 2000 AA Full accounts made up to 29 September 1999
23 Sep 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Sep 2000 123 Nc inc already adjusted 10/08/00
23 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 2000 288a New director appointed
11 Aug 2000 288b Secretary resigned
03 Aug 2000 88(2)R Ad 11/03/99--------- £ si 18000@1
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 287 Registered office changed on 03/08/00 from: 14-16 the enterprise centre bilston glen loanhead EH20 9LZ
05 Nov 1999 288b Director resigned
27 Sep 1999 225 Accounting reference date extended from 31/03/99 to 29/09/99
15 Sep 1999 288c Director's particulars changed
08 Sep 1999 363s Return made up to 30/03/99; full list of members
25 Jun 1999 88(2)R Ad 16/04/99-25/05/99 £ si 18000@1=18000 £ ic 82000/100000
09 Apr 1999 288a New director appointed
05 Mar 1999 88(2)R Ad 01/06/98-28/02/99 £ si 32000@1=32000 £ ic 50000/82000
22 Feb 1999 123 £ nc 50000/120000 31/01/99
11 Dec 1998 CERT8 Certificate of authorisation to commence business and borrow
11 Dec 1998 117 Application to commence business
11 Dec 1998 88(2)R Ad 30/03/98--------- £ si 49998@1=49998 £ ic 2/50000
22 Jul 1998 410(Scot) Partic of mort/charge *