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PINACL LIMITED

Company number 02831691

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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)
31 Dec 2002 288b Director resigned
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 AAMD Amended full accounts made up to 23 September 2001
31 Oct 2002 AA Full accounts made up to 23 September 2001
14 Oct 2002 353 Location of register of members
01 Aug 2002 363s Return made up to 30/06/02; full list of members
18 Jul 2002 244 Delivery ext'd 3 mth 23/09/01
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288a New secretary appointed
15 Apr 2002 353 Location of register of members
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 353 Location of register of members
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 363s Return made up to 30/06/01; full list of members
05 Jul 2001 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 DocumentSecretary's particulars changed;director's particulars changed
21 Jun 2001 288a New secretary appointed