- Company Overview for E.PEARCE & SONS LIMITED (00629469)
- Filing history for E.PEARCE & SONS LIMITED (00629469)
- People for E.PEARCE & SONS LIMITED (00629469)
- More for E.PEARCE & SONS LIMITED (00629469)
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) |
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16 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 May 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
28 Jul 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
23 Oct 1991 | AA |
Accounts made up to 30 December 1990
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Request DocumentAccounts made up to 30 December 1990 |
24 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
20 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1990 | 288 |
Director resigned;new director appointed
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;new director appointed |
10 Aug 1990 | AA |
Accounts made up to 1 April 1990
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|
Request DocumentAccounts made up to 1 April 1990 |
10 Aug 1990 | 363 |
Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members |
05 Oct 1989 | AA |
Accounts made up to 31 March 1989
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|
Request DocumentAccounts made up to 31 March 1989 |
29 Sep 1989 | 363 |
Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members |
03 Nov 1988 | 363 |
Return made up to 05/08/88; full list of members
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|
Request DocumentReturn made up to 05/08/88; full list of members |
14 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Aug 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
14 Apr 1988 | 363 |
Return made up to 28/08/87; full list of members
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|
Request DocumentReturn made up to 28/08/87; full list of members |
28 Jul 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
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 |
05 Sep 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Aug 1986 | 363 |
Return made up to 07/08/86; full list of members
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Request DocumentReturn made up to 07/08/86; full list of members |
01 Aug 1986 | 287 |
Registered office changed on 01/08/86 from: acrewood way hatfield road st albans herts
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Request DocumentRegistered office changed on 01/08/86 from: acrewood way hatfield road st albans herts |