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PERSHING LIMITED

Company number 02072264

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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)
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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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16 Feb 1987 MEM/ARTS Memorandum and Articles of Association
16 Feb 1987 122 Alter share structure
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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