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PERSHING ICS NOMINEES LIMITED

Company number 02502792

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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)
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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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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20 Oct 1993 288 New director appointed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association