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PICKERING INVESTMENTS LIMITED

Company number 01026401

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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 Mar 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1997 AA Full accounts made up to 31 March 1997
28 Apr 1997 AA Full accounts made up to 31 March 1996
24 Apr 1997 395 Particulars of mortgage/charge
25 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/01/97
  • 363(288) ‐ Director's particulars changed
07 Nov 1996 AA Full accounts made up to 31 March 1995
15 May 1996 288 Director resigned
08 May 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
08 May 1996 288 Director resigned
08 May 1996 288 Director resigned
08 May 1996 288 Director resigned
14 Aug 1995 395 Particulars of mortgage/charge
05 Aug 1995 395 Particulars of mortgage/charge
23 Mar 1995 395 Particulars of mortgage/charge
13 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/94; no change of members
03 Feb 1995 AA Accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 MEM/ARTS Memorandum and Articles of Association
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Feb 1994 AA Full group accounts made up to 31 March 1993
17 Jan 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
09 Mar 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
15 Feb 1993 225(1) Accounting reference date extended from 09/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 09/02 to 31/03