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PERSHING SECURITIES LIMITED

Company number 02474912

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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)
08 Apr 1991 288 New director appointed
21 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 288 Secretary resigned;new secretary 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;new secretary appointed
08 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Oct 1990 88(2)R Ad 29/06/90--------- £ si 99900@1=99900 £ ic 100/100000
08 Oct 1990 88(2)R Ad 07/06/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/90--------- £ si 98@1=98 £ ic 2/100
08 Oct 1990 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
20 Jul 1990 288 New director appointed
06 Jul 1990 123 Nc inc already adjusted 07/06/90
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Request DocumentNc inc already adjusted 07/06/90
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 287 Registered office changed on 06/07/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA
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Request DocumentRegistered office changed on 06/07/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA
06 Jul 1990 288 Secretary resigned;new secretary appointed
06 Jul 1990 288 Director resigned;new director appointed
06 Jun 1990 CERTNM Company name changed hackremco (no.580) LIMITED\certificate issued on 07/06/90
27 Feb 1990 NEWINC Incorporation