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PIEKING LIMITED

Company number SC198085

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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)
26 Sep 2002 363s Return made up to 14/07/02; full list of members
21 May 2002 410(Scot) Partic of mort/charge *
29 Jan 2002 AA Full accounts made up to 31 March 2001
05 Nov 2001 AUD Auditor's resignation
13 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
06 Apr 2001 AA Accounts for a small company made up to 31 March 2000
13 Sep 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
06 Sep 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 MEM/ARTS Memorandum and Articles of Association
15 Sep 1999 CERTNM Company name changed corgisafe LIMITED\certificate issued on 16/09/99
13 Sep 1999 287 Registered office changed on 13/09/99 from: 24 great king street edinburgh midlothian EH3 6QN
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288b Secretary resigned
13 Sep 1999 288b Director resigned
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 NEWINC Incorporation