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PINNACLE PLACES LIMITED

Company number 03256483

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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)
21 Nov 1997 288c Director's particulars changed
05 Nov 1997 88(2)R Ad 31/10/97--------- £ si 44997@1=44997 £ ic 3255003/3300000
01 Oct 1997 363s Return made up to 30/09/97; full list of members
06 May 1997 88(2)R Ad 30/04/97--------- £ si 10000@1=10000 £ ic 3245003/3255003
24 Apr 1997 88(2)R Ad 04/04/97--------- £ si 6883@1=6883 £ ic 3238120/3245003
14 Apr 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 123 Nc inc already adjusted 15/01/97
28 Feb 1997 88(2)R Ad 15/01/97--------- £ si 1552631@1=1552631 £ ic 1685489/3238120
28 Feb 1997 88(2)R Ad 15/01/97--------- £ si 1685487@1=1685487 £ ic 2/1685489
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 395 Particulars of mortgage/charge
16 Dec 1996 288a New secretary appointed
10 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
09 Dec 1996 288b Secretary resigned
05 Dec 1996 CERTNM Company name changed pinnacle housing LIMITED\certificate issued on 05/12/96
30 Sep 1996 NEWINC Incorporation