Company name - PINE VENTURES PLC

Company incorporation date - 17/12/2004

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Registered Number: 05315766 - Registered at Companies House on 17/12/2004
Type of business: Financial intermediation not elsewhere classified
Address: 14 THE EMBANKMENT
VALE ROAD
HEATON MERSEY STOCKPORT
SK4 3GN
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 19/11/2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/2009 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/2009 Vary share rights / names 59 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/01/2009 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 20 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2008 Annual Return 21 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/06/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/2008 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 23 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2007 Annual Return 42 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2007 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 6 page(s) £18.00
This document is in Adobe Acrobat Format 11/08/2007 Allotment of securities 3 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2007 Memorandum and Articles 53 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2007 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 29 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2006 Annual Return 47 page(s) £18.00
This document is in Adobe Acrobat Format 14/11/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2006 Change-of-name certificate 6 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2005 Annual Return 31 page(s) £18.00
This document is in Adobe Acrobat Format 17/11/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 7 page(s) £18.00
This document is in Adobe Acrobat Format 27/07/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/07/2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/07/2005 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/07/2005 Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2005 Prospectus 22 page(s) £18.00
This document is in Adobe Acrobat Format 06/04/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/04/2005 Resolution to adopt or alter Memorandum and Articles 48 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2005 Application by a public company for certificate to commence business and statutory declaration in support 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2005 Certificate to entitle a public company to commence business and borrow 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2005 Notice of change of directors or secretaries or in their particulars 8 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2005 Notice of change of directors or secretaries or in their particulars 6 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2004 New Incorporation documents 19 page(s) £18.00

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