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PINEWOOD ASSOCIATES LIMITED

Company number 01998934

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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)
30 Dec 1998 AA Accounts for a small company made up to 30 June 1998
30 Jun 1998 363s Return made up to 30/06/98; full list of members
17 Apr 1998 288b Director resigned
15 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Jan 1998 287 Registered office changed on 12/01/98 from: 17 st ann's square manchester M2 7PW
19 Aug 1997 363s Return made up to 30/06/97; no change of members
06 Jul 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
27 Nov 1996 AA Accounts for a small company made up to 31 March 1996
15 Jul 1996 363s Return made up to 30/06/96; full list of members
11 Dec 1995 AA Accounts for a small company made up to 31 March 1995
21 Oct 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1995 363s Return made up to 30/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; no change of members
03 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1994 288 New director 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 DocumentNew director appointed
12 Jul 1994 363s Return made up to 30/06/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; change of members
11 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1994 88(2)R Ad 15/03/94--------- £ si 42000@1=42000 £ ic 10500/52500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/94--------- £ si 42000@1=42000 £ ic 10500/52500
11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
11 May 1994 288 New director 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 DocumentNew director appointed
28 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
31 Aug 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
12 Jul 1993 88(2)R Ad 10/03/93--------- £ si 500@1=500 £ ic 10000/10500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/93--------- £ si 500@1=500 £ ic 10000/10500
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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