PEIRCE LESLIE & COMPANY LIMITED

Company number 00070333

Date	Type	Description	View / Download
18 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
22 Oct 1997	AA	Full group accounts made up to 31 December 1996	(78 pages)
01 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(70 pages)
29 Mar 1996	363s	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/03/96	(4 pages)
18 Mar 1996	AA	Full accounts made up to 31 December 1994	(90 pages)
11 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	MISC	Amending form 882R	(2 pages)
02 Oct 1995	MISC	Amending 882R	(2 pages)
02 Oct 1995	363s	Return made up to 31/12/94; full list of members; amend 363(287) ‐ Registered office changed on 02/10/95	(6 pages)
11 Aug 1995	AUD	Auditor's resignation	(2 pages)
10 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: 32 sackville street london W1X 1DB	(1 page)
22 Jun 1995	363s	Return made up to 31/12/94; full list of members	(6 pages)
18 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(324 pages)
20 Dec 1994	88(2)R	Ad 08/12/94--------- £ si 524718@1=524718 £ ic 768132/1292850 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	88(2)R	Ad 07/12/94--------- £ si 512088@1=512088 £ ic 256044/768132 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	123	£ nc 750000/2500000 07/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	88(2)R	Ad 24/12/93--------- £ si 21044@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 31/12/93; full list of members 363(287) ‐ Registered office changed on 14/07/94 363(288) ‐ Secretary'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 Document