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FRANK PEARSON AND SONS LIMITED

Company number 01069705

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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)
16 Mar 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)
12 Nov 1998	363a	Return made up to 12/05/98; no change of members	View PDF Return made up to 12/05/98; no change of members - link opens in a new window - 7 pages (7 pages)
25 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
27 Aug 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 15 pages (15 pages)
14 Jul 1997	363s	Return made up to 12/05/97; full list of members	View PDF Return made up to 12/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1997	363(288)	Secretary'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 DocumentSecretary's particulars changed
09 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
28 Aug 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 May 1996	363s	Return made up to 12/05/96; full list of members	View PDF Return made up to 12/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1995	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window
24 May 1995	363s	Return made up to 12/05/95; full list of members	View PDF Return made up to 12/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
23 May 1994	363s	Return made up to 12/05/94; 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 12/05/94; no change of members

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