- Company Overview for PERSHING ICS NOMINEES LIMITED (02502792)
- Filing history for PERSHING ICS NOMINEES LIMITED (02502792)
- People for PERSHING ICS NOMINEES LIMITED (02502792)
- Charges for PERSHING ICS NOMINEES LIMITED (02502792)
- More for PERSHING ICS NOMINEES LIMITED (02502792)
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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22 Jul 1994 | 363s | Return made up to 10/05/94; full list of members | |
22 Jul 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Nov 1993 | 395 | Particulars of mortgage/charge | |
25 Oct 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1993 | CERTNM |
Company name changed pershing (uk) LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed pershing (uk) LIMITED\certificate issued on 20/10/93 |
07 Sep 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
07 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1993 | 363s |
Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members |
22 Jul 1993 | 363(287) |
Registered office changed on 22/07/93
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Request DocumentRegistered office changed on 22/07/93 |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Jul 1992 | 363s |
Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members |
22 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 May 1991 | 363a | Return made up to 10/05/91; full list of members | |
21 Dec 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
25 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1990 | 287 |
Registered office changed on 16/10/90 from: 3 harbour exchange square london E14 9GD
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Request DocumentRegistered office changed on 16/10/90 from: 3 harbour exchange square london E14 9GD |
16 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
16 Oct 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
29 Jun 1990 | RESOLUTIONS |
Resolutions
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