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PITCOMP 171 LIMITED

Company number 03519883

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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)
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition
21 Jul 2003 128(4) Notice of assignment of name or new name to shares
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 20/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2003 155(6)a Declaration of assistance for shares acquisition
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
24 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 AA Group of companies' accounts made up to 27 September 2002
24 Apr 2003 AUD Auditor's resignation
13 Mar 2003 363s Return made up to 24/02/03; full list of members
11 Oct 2002 AA Group of companies' accounts made up to 28 September 2001
24 Apr 2002 88(2)R Ad 10/04/02--------- £ si 20000@1=20000 £ ic 437500/457500
07 Mar 2002 363s Return made up to 24/02/02; full list of members
04 Oct 2001 AA Full accounts made up to 29 September 2000
09 Apr 2001 288a New director appointed
23 Mar 2001 363s Return made up to 24/02/01; full list of members
01 Aug 2000 AA Full accounts made up to 1 October 1999
01 Jun 2000 169 £ ic 442500/437500 31/03/00 £ sr 5000@1=5000