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PIXEL MANAGEMENT LIMITED

Company number 02647579

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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)
28 Jan 1999 AA Full accounts made up to 31 March 1998
27 Oct 1998 363s Return made up to 20/09/98; full list of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
22 Oct 1997 287 Registered office changed on 22/10/97 from: intech house wilbury way hitchin herfordshire SG4 0RL
22 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1997 AA Full accounts made up to 31 March 1996
21 Oct 1996 363s Return made up to 20/09/96; no change of members
15 Jan 1996 AA Full accounts made up to 31 March 1995
24 Oct 1995 363s Return made up to 20/09/95; full list of members
18 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
06 Oct 1994 363s Return made up to 20/09/94; 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 20/09/94; no change of members
27 Sep 1994 287 Registered office changed on 27/09/94 from: unit j pixmore avenue letchworth herts SG6 1JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/94 from: unit j pixmore avenue letchworth herts SG6 1JT
04 Feb 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
07 Oct 1993 363s Return made up to 20/09/93; 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 20/09/93; no change of members
04 Feb 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
19 Oct 1992 88(2)R Ad 19/09/92--------- £ si 98@1
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 19/09/92--------- £ si 98@1
19 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/09/92; full list of members
04 Jun 1992 224 Accounting reference date notified as 31/03
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 notified as 31/03
19 Dec 1991 287 Registered office changed on 19/12/91 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/91 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ
04 Dec 1991 287 Registered office changed on 04/12/91 from: the glassmill 1 battersea bridge rd london SW11 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/91 from: the glassmill 1 battersea bridge rd london SW11 3BG
04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 CERTNM Company name changed sheringbourne LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed sheringbourne LIMITED\certificate issued on 28/11/91
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation