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PITNEY BOWES FINANCE LIMITED

Company number 00820730

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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)
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
28 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Feb 1991 288 New director appointed
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25 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
02 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Nov 1989 AUDR Auditor's report
25 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
25 Nov 1989 BS Balance Sheet
25 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Nov 1989 88(2)R Ad 24/10/89--------- £ si 49998@1=49998 £ ic 3/50001
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Request DocumentAd 24/10/89--------- £ si 49998@1=49998 £ ic 3/50001
15 Nov 1989 123 £ nc 100/50001 24/10/89
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Request Document£ nc 100/50001 24/10/89
15 Nov 1989 287 Registered office changed on 15/11/89 from: aviation house, 129 kingsway, london WC2B 6NH
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Request DocumentRegistered office changed on 15/11/89 from: aviation house, 129 kingsway, london WC2B 6NH
26 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1989 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