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PISCES NOMINEES LIMITED

Company number 02223203

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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)
06 Mar 2002 CERTNM Company name changed pisces finance LIMITED\certificate issued on 06/03/02
11 Feb 2002 288a New director appointed
14 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363a Return made up to 08/05/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363a Return made up to 08/05/00; full list of members
03 Nov 1999 288c Director's particulars changed
09 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 288b Director resigned
17 Jun 1999 363a Return made up to 08/05/99; full list of members
17 Jun 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Mar 1999 288c Director's particulars changed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
26 Jan 1999 288c Director's particulars changed
26 Jan 1999 288c Director's particulars changed
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
24 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Jul 1998 363a Return made up to 08/05/98; full list of members
05 Jun 1998 88(2)R Ad 22/05/98--------- £ si 2690000@1=2690000 £ ic 2/2690002
02 Jun 1998 288a New director appointed
31 May 1998 288a New director appointed
31 May 1998 288a New director appointed
29 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital