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C.H. PEARCE CONSTRUCTION LIMITED

Company number 00929244

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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)
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1989 288 Director's particulars changed
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's particulars changed
07 Jun 1989 AA Full accounts made up to 31 October 1988
05 Feb 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
26 Jan 1989 363 Annual return made up to 30/12/88
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1988 288 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 DocumentNew director appointed
26 Oct 1988 288a New secretary appointed
08 Jun 1988 AA Full accounts made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1987
01 Jun 1988 AA Accounts made up to 31 October 1987
15 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1988 288 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 DocumentNew director appointed
15 Feb 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
30 Nov 1987 CERTNM Company name changed c h pearce & sons (contractors) LIMITED\certificate issued on 01/12/87
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Request DocumentCompany name changed c h pearce & sons (contractors) LIMITED\certificate issued on 01/12/87
30 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1987 CERTNM Company name changed\certificate issued on 30/11/87
09 Oct 1987 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
28 Aug 1987 288 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 DocumentNew director appointed
07 Aug 1987 288a New secretary appointed
13 May 1987 AA Full accounts made up to 31 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1986
25 Apr 1987 AA Accounts made up to 31 October 1986
04 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1987 363 Return made up to 27/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1985 288a New secretary appointed