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PIONEER CONCRETE HOLDINGS LIMITED

Company number 00741624

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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)
25 Jan 1996 AA Full group accounts made up to 30 June 1995
13 Jun 1995 288 New director appointed
02 May 1995 363s Return made up to 06/03/95; no change of members
05 Feb 1995 AA Full group accounts made up to 30 June 1994
01 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Director resigned
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10 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1994 288 New director appointed
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20 May 1994 123 Nc inc already adjusted 25/02/93
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Request DocumentNc inc already adjusted 25/02/93
20 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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07 May 1994 363s Return made up to 06/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1994 AA Full group accounts made up to 30 June 1993
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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31 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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11 Jun 1993 363s Return made up to 06/03/93; full list of members
  • 363(288) ‐ Director resigned
19 Jan 1993 AA Full group accounts made up to 30 June 1992
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1992 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
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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