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PICKFORD,HOLLAND & CO.LIMITED

Company number 00128414

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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)
16 Oct 1992 AA Full accounts made up to 31 March 1992
18 Sep 1992 363s Return made up to 09/08/92; no change of members
  • 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 DocumentReturn made up to 09/08/92; no change of members
08 Oct 1991 AA Full accounts made up to 31 March 1991
11 Sep 1991 363b Return made up to 09/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/91; full list of members
11 Sep 1991 363(287) Registered office changed on 11/09/91
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Request DocumentRegistered office changed on 11/09/91
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990 AA Full accounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
03 Oct 1989 AA Full accounts made up to 31 March 1989
03 Oct 1989 363 Return made up to 09/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/89; full list of members
31 Aug 1988 AA Full accounts made up to 31 March 1988
31 Aug 1988 363 Return made up to 02/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/88; full list of members
21 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 1987 AA Full accounts made up to 31 March 1987
01 Nov 1987 363 Return made up to 04/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 AA Full accounts made up to 31 March 1986
27 Sep 1986 363 Return made up to 04/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/86; full list of members
17 Apr 1913 NEWINC Incorporation