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PERSHING NOMINEES LIMITED

Company number 02079368

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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 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 363s Return made up to 10/05/92; full list of members
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1991 363a Return made up to 10/05/91; no change of members
13 Nov 1990 288 Director resigned
24 Oct 1990 363a Return made up to 09/10/90; no change of members
23 Oct 1990 288 New secretary appointed
23 Oct 1990 288 Secretary resigned;new director appointed
12 Oct 1990 AA Full accounts made up to 8 December 1989
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Request DocumentFull accounts made up to 8 December 1989
12 Oct 1990 225(1) Accounting reference date extended from 04/12 to 31/12
08 Jan 1990 288 Director resigned
24 Nov 1989 288 New secretary appointed;new director appointed
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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
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 23/05/89; full list of members
20 Mar 1989 AA Full accounts made up to 4 December 1987
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Request DocumentFull accounts made up to 4 December 1987
15 Feb 1989 287 Registered office changed on 15/02/89 from: basildon house 7-11 moorgate london EC2R 6AJ
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Request DocumentRegistered office changed on 15/02/89 from: basildon house 7-11 moorgate london EC2R 6AJ
13 Feb 1989 288 Secretary resigned;new secretary appointed
13 Feb 1989 363 Return made up to 12/05/88; full list of members
13 Jan 1988 288 New director appointed
13 Jan 1988 288 Secretary resigned;new secretary appointed
06 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 04/12
07 May 1987 GAZ(U) Gazettable document
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGazettable document