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PICCIONE FASHIONS UK LIMITED

Company number 02626425

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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)
19 Apr 1994 AA Accounts for a small company made up to 1 January 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 1 January 1994
10 Nov 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
29 Apr 1993 88(2)R Ad 02/01/93--------- £ si 132000@1=132000 £ ic 208000/340000
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 02/01/93--------- £ si 132000@1=132000 £ ic 208000/340000
19 Jan 1993 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
25 Nov 1992 AA Accounts for a small company made up to 1 August 1992
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 1 August 1992
09 Nov 1992 88(2)R Ad 31/07/92--------- £ si 207998@1=207998 £ ic 2/208000
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 31/07/92--------- £ si 207998@1=207998 £ ic 2/208000
19 Oct 1992 363b Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 287 Registered office changed on 14/08/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/08/91 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1991 CERTNM Company name changed everkirk LIMITED\certificate issued on 06/08/91
05 Aug 1991 123 Nc inc already adjusted 26/07/91
05 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1991 NEWINC Incorporation