- Company Overview for PITNEY BOWES FINANCE LIMITED (00820730)
- Filing history for PITNEY BOWES FINANCE LIMITED (00820730)
- People for PITNEY BOWES FINANCE LIMITED (00820730)
- Charges for PITNEY BOWES FINANCE LIMITED (00820730)
- Registers for PITNEY BOWES FINANCE LIMITED (00820730)
- More for PITNEY BOWES FINANCE LIMITED (00820730)
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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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentDirector resigned |