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PIPEX LIMITED

Company number 01203356

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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)
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 60,533
15 May 2013 SH10 Particulars of variation of rights attached to shares
15 May 2013 SH10 Particulars of variation of rights attached to shares
15 May 2013 SH10 Particulars of variation of rights attached to shares
15 May 2013 SH10 Particulars of variation of rights attached to shares
15 May 2013 SH08 Change of share class name or designation
15 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase shares agreement 29/04/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 MR01 Registration of charge 012033560026
01 May 2013 MR01 Registration of charge 012033560024
01 May 2013 MR01 Registration of charge 012033560025
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 57,548
30 Apr 2013 SH20 Statement by directors
30 Apr 2013 CAP-SS Solvency statement dated 26/04/13
30 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 23
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 22
24 Sep 2012 MG01 Duplicate mortgage certificatecharge no:21
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 21
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
22 May 2012 AA Group of companies' accounts made up to 30 September 2011
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 20
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Pipex Limited on 27 July 2011