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ALEXANDER PEARCE & SON LIMITED

Company number 00852865

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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)
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1993 AAMD Amended accounts made up to 31 December 1992
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Request DocumentAmended accounts made up to 31 December 1992
27 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
27 Aug 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Sep 1992 363x Return made up to 31/07/92; full list of members
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27 Jan 1992 288 Secretary resigned
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27 Jan 1992 288 Director resigned
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27 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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23 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1991 287 Registered office changed on 19/08/91 from: 21 brown street salisbury wilts SP1 2AS
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Request DocumentRegistered office changed on 19/08/91 from: 21 brown street salisbury wilts SP1 2AS
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
02 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987