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PINEHIRE LIMITED

Company number 02190209

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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)
22 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
03 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1988 PUC 5 Wd 08/03/88 pd 25/02/88--------- £ si 2@1
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Request DocumentWd 08/03/88 pd 25/02/88--------- £ si 2@1
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Mar 1988 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
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1988 287 Registered office changed on 18/02/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 18/02/88 from: 124-128 city rd london EC1V 2NJ
09 Nov 1987 NEWINC Incorporation