- Company Overview for M + W PEARCE LIMITED (02212809)
- Filing history for M + W PEARCE LIMITED (02212809)
- People for M + W PEARCE LIMITED (02212809)
- Insolvency for M + W PEARCE LIMITED (02212809)
- More for M + W PEARCE LIMITED (02212809)
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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05 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jun 1989 | AA |
Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988 |
05 Feb 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
17 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
20 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Mar 1988 | CERTNM |
Company name changed jollysilver LIMITED\certificate issued on 23/03/88
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Request DocumentCompany name changed jollysilver LIMITED\certificate issued on 23/03/88 |
09 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1988 | 287 |
Registered office changed on 09/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/88 from: 2 baches street london N1 6UB |
21 Jan 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |