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PIONEER SOFTWARE INTERNATIONAL LIMITED

Company number 01364151

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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)
12 Jun 1995 363s Return made up to 01/06/95; full list of members
12 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1995 363(287) Registered office changed on 12/06/95
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Request DocumentRegistered office changed on 12/06/95
09 Jun 1995 AA Full accounts made up to 30 June 1994
18 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
16 Dec 1994 363(287) Registered office changed on 16/12/94
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Request DocumentRegistered office changed on 16/12/94
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
11 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
14 Sep 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
14 Sep 1992 363(288) Director resigned
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Request DocumentDirector resigned
17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Sep 1991 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members