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PIHER INTERNATIONAL LIMITED

Company number 01023570

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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)
10 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Oct 1988 287 Registered office changed on 27/10/88 from: stone close horton road west drayton middlesex UB7 8JU
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Request DocumentRegistered office changed on 27/10/88 from: stone close horton road west drayton middlesex UB7 8JU
04 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 Aug 1988 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Apr 1988 PUC 2 Wd 15/03/88 ad 22/02/88--------- £ si 400000@1=400000 £ ic 585638/985638
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Request DocumentWd 15/03/88 ad 22/02/88--------- £ si 400000@1=400000 £ ic 585638/985638
20 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 May 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
09 Sep 1971 NEWINC Incorporation