- Company Overview for PERSHING LIMITED (02072264)
- Filing history for PERSHING LIMITED (02072264)
- People for PERSHING LIMITED (02072264)
- More for PERSHING LIMITED (02072264)
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) |
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10 Oct 1990 | AA |
Full accounts made up to 8 December 1989
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Request DocumentFull accounts made up to 8 December 1989 |
10 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Oct 1990 | 225(1) |
Accounting reference date extended from 04/12 to 31/12
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|
Request DocumentAccounting reference date extended from 04/12 to 31/12 |
07 Sep 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Sep 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Jun 1990 | CERTNM | Company name changed pershing keen & co. LIMITED\certificate issued on 01/06/90 | |
16 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1989 | 123 |
£ nc 1500000/2500000
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Request Document£ nc 1500000/2500000 |
12 Jul 1989 | AA |
Full accounts made up to 9 December 1988
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|
Request DocumentFull accounts made up to 9 December 1988 |
12 Jul 1989 | 363 | Return made up to 23/05/89; full list of members | |
15 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Feb 1989 | 287 |
Registered office changed on 13/02/89 from: basildon house, 7-11 moorgate, london, EC2R 6AJ
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Request DocumentRegistered office changed on 13/02/89 from: basildon house, 7-11 moorgate, london, EC2R 6AJ |
02 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1988 | AA | Full accounts made up to 4 December 1987 | |
05 Jul 1988 | 363 | Return made up to 12/05/88; full list of members | |
28 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 04/12
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Request DocumentAccounting reference date shortened from 31/03 to 04/12 |
18 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1987 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 1987 | 122 |
Alter share structure
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Request DocumentAlter share structure |
16 Feb 1987 | 287 |
Registered office changed on 16/02/87 from: broadgate house, 7 eldon street, london, EC2M 7HD
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Request DocumentRegistered office changed on 16/02/87 from: broadgate house, 7 eldon street, london, EC2M 7HD |