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PEXMAN LIMITED

Company number 02100992

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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)
18 Mar 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
28 Jan 1992 363s Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
30 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Apr 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Dec 1989 AA Full accounts made up to 30 September 1988
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 30 September 1988
06 Dec 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
24 Oct 1989 287 Registered office changed on 24/10/89 from: 42 upper berkeley street london W1H 7PL
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Request DocumentRegistered office changed on 24/10/89 from: 42 upper berkeley street london W1H 7PL
16 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 PUC 2 Wd 06/01/89 ad 15/04/87-21/04/87 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/89 ad 15/04/87-21/04/87 £ si 98@1=98 £ ic 2/100
09 Nov 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
30 Jun 1988 287 Registered office changed on 30/06/88 from: unit 6 barrat way tudor road harrow middlesex HA35PQ
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Request DocumentRegistered office changed on 30/06/88 from: unit 6 barrat way tudor road harrow middlesex HA35PQ
13 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
30 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
28 May 1987 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1987 287 Registered office changed on 12/03/87 from: paramount company formations LTD 41 wadeson street london E2 9DP
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Request DocumentRegistered office changed on 12/03/87 from: paramount company formations LTD 41 wadeson street london E2 9DP
18 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation