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W. PEARCE & CO. (NORTHAMPTON) LIMITED

Company number 00477010

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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)
13 Jun 1994 AA Full group accounts made up to 31 December 1993
28 Jul 1993 AA Full group accounts made up to 31 December 1992
15 Jul 1993 363s Return made up to 27/06/93; change of members
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Request DocumentReturn made up to 27/06/93; change of members
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
23 Jul 1992 363s Return made up to 27/06/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/06/92; change of members
03 Jul 1991 AA Full group accounts made up to 31 December 1990
03 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
13 Jul 1990 MEM/ARTS Memorandum and Articles of Association
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1990 AA Full accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
18 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 May 1990 169 £ ic 290688/249054 20/04/90 £ sr 41634@1=41634
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Request Document£ ic 290688/249054 20/04/90 £ sr 41634@1=41634
21 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
25 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1988 AA Full accounts made up to 31 December 1987
25 Jul 1988 363 Return made up to 29/06/88; full list of members
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Request DocumentReturn made up to 29/06/88; full list of members
31 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Oct 1987 363 Return made up to 02/07/87; full list of members
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Request DocumentReturn made up to 02/07/87; full list of members
07 Feb 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 288 New director appointed
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Request DocumentNew director appointed