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PINCO 1771 LIMITED

Company number 04439527

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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)
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New director appointed
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 363s Return made up to 15/05/05; full list of members
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 AA Group of companies' accounts made up to 27 June 2004
15 Dec 2004 363s Return made up to 15/05/04; full list of members
21 Jul 2004 AA Group of companies' accounts made up to 29 June 2003
21 Jul 2004 225 Accounting reference date shortened from 31/05/04 to 30/06/03
23 Oct 2003 363s Return made up to 15/05/03; full list of members
23 May 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
08 Jan 2003 88(2)R Ad 02/01/03--------- £ si 214880@.01=2148 £ ic 1275/3423
08 Jan 2003 288a New director appointed
08 Jan 2003 123 Nc inc already adjusted 13/12/02
08 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 88(2)R Ad 30/09/02--------- £ si 127400@.01=1274 £ ic 1/1275
04 Oct 2002 123 Nc inc already adjusted 30/09/02