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PINNACLE TECHNOLOGY CONSULTING LIMITED

Company number SC208457

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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)
02 Jul 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Accounts for a small company made up to 31 July 2002
09 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 410(Scot) Partic of mort/charge *
15 Mar 2002 AA Accounts for a small company made up to 31 July 2001
07 Aug 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
12 Jan 2001 288a New director appointed
27 Sep 2000 123 Nc inc already adjusted 14/08/00
19 Sep 2000 122 S-div conve 14/09/00
19 Sep 2000 88(2)R Ad 14/09/00--------- £ si 99800@.01=998 £ ic 2/1000
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 2000 288a New secretary appointed;new director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288b Secretary resigned
19 Sep 2000 287 Registered office changed on 19/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned