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LIST PEC (UK) LIMITED

Company number 02436122

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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)
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
22 May 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
09 May 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
19 Sep 1990 225(1) Accounting reference date shortened from 05/04 to 31/01
23 Jul 1990 287 Registered office changed on 23/07/90 from: 9 high street london colney herts AL2 1RE
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Request DocumentRegistered office changed on 23/07/90 from: 9 high street london colney herts AL2 1RE
23 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1990 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1990 CERTNM Company name changed selectvote LIMITED\certificate issued on 09/01/90
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Request DocumentCompany name changed selectvote LIMITED\certificate issued on 09/01/90
27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1989 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
27 Nov 1989 287 Registered office changed on 27/11/89 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
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Request DocumentRegistered office changed on 27/11/89 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 1989 123 £ nc 1000/5000 16/11/89
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Request Document£ nc 1000/5000 16/11/89
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1989 NEWINC Incorporation