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PISTON RINGS (UK) LIMITED

Company number 00038895

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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)
20 Jul 1993 363s Return made up to 29/06/93; change of members
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Request DocumentReturn made up to 29/06/93; change of members
20 Apr 1993 288 New director appointed
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02 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Oct 1992 88(2)R Ad 01/09/92--------- £ si 900000@1=900000 £ ic 75000/975000
09 Oct 1992 123 Nc inc already adjusted 01/09/92
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1992 363s Return made up to 29/06/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/06/92; full list of members
09 Jun 1992 288 Director resigned
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05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 395 Particulars of mortgage/charge
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03 Feb 1992 287 Registered office changed on 03/02/92 from: 19 st. Catherine's road, grantham, lincolnshire, NG31 6TT
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Request DocumentRegistered office changed on 03/02/92 from: 19 st. Catherine's road, grantham, lincolnshire, NG31 6TT
29 Oct 1991 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
24 Oct 1991 AA Accounts made up to 31 August 1990
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Request DocumentAccounts made up to 31 August 1990
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1991 363b Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions