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PELLING + CROSS LIMITED

Company number 01689693

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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)
05 May 2000 288c Director's particulars changed
19 Jan 2000 288a New secretary appointed;new director appointed
19 Jan 2000 288b Secretary resigned
15 Nov 1999 363s Return made up to 31/10/99; full list of members
15 Nov 1999 AA Accounts made up to 31 July 1999
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288b Secretary resigned;director resigned
12 Apr 1999 288c Director's particulars changed
19 Nov 1998 AA Accounts made up to 31 July 1998
19 Nov 1998 363a Return made up to 31/10/98; no change of members
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1998 288a New secretary appointed;new director appointed
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Secretary resigned
03 Dec 1997 AA Accounts made up to 31 July 1997
03 Dec 1997 363s Return made up to 31/10/97; no change of members
28 Aug 1997 288a New director appointed
27 Aug 1997 288b Director resigned
18 Mar 1997 AA Accounts made up to 31 July 1996
13 Dec 1996 363s Return made up to 31/10/96; full list of members
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed