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JOHN PICK & CO,LIMITED

Company number 00122459

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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)
20 Jul 1992 287 Registered office changed on 20/07/92 from: victoria works, victoria road, whetstone, leicester LE8 3JZ
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Request DocumentRegistered office changed on 20/07/92 from: victoria works, victoria road, whetstone, leicester LE8 3JZ
24 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
09 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
20 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
29 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987