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PICKERING'S TRANSPORT SERVICES LIMITED

Company number 02081020

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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)
27 Sep 1995 288 Director resigned
20 Jul 1995 288 Director resigned
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1995 155(6)a Declaration of assistance for shares acquisition
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20 Jun 1995 395 Particulars of mortgage/charge
03 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1994 363s Return made up to 28/09/94; full list of members
  • 363(288) ‐ Secretary resigned
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23 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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04 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Aug 1994 288 New secretary appointed
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13 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1994 88(2)R Ad 09/12/93--------- £ si 85000@1=85000 £ ic 59500/144500
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Request DocumentAd 09/12/93--------- £ si 85000@1=85000 £ ic 59500/144500
09 Jan 1994 123 Nc inc already adjusted 09/12/93
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Request DocumentNc inc already adjusted 09/12/93
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/09/93; full list of members