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PINNACLE BUSINESS SOLUTIONS LIMITED

Company number SC158161

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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)
03 Jun 1997 288a New secretary appointed
03 Jun 1997 363s Return made up to 19/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Dec 1996 410(Scot) Partic of mort/charge *
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Nov 1996 AA Accounts for a small company made up to 31 May 1996
06 Nov 1996 288a New director appointed
13 Jun 1996 363s Return made up to 19/05/96; full list of members
04 Oct 1995 287 Registered office changed on 04/10/95 from: 4 gordon street nairn IV12 4DQ
27 Sep 1995 MEM/ARTS Memorandum and Articles of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1995 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
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995 88(3) Particulars of contract relating to shares
07 Jun 1995 88(2)R Ad 19/05/95--------- £ si 198@1=198 £ ic 2/200
07 Jun 1995 288 New director appointed
07 Jun 1995 288 New secretary appointed;new director appointed
07 Jun 1995 288 New director appointed
07 Jun 1995 288 New director appointed
23 May 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1995 288 Director resigned
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Request DocumentDirector resigned
19 May 1995 NEWINC Incorporation