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PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

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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)
15 Oct 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
16 Sep 1992 88(2)R Ad 28/08/92--------- £ si 10000000@1=10000000 £ ic 1000000/11000000
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Request DocumentAd 28/08/92--------- £ si 10000000@1=10000000 £ ic 1000000/11000000
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1992 123 £ nc 1000000/11000000 14/08/92
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Request Document£ nc 1000000/11000000 14/08/92
27 Jul 1992 363x Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
30 Jan 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
29 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Jan 1992 88(2)R Ad 23/01/92--------- £ si 950000@1=950000 £ ic 50000/1000000
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Request DocumentAd 23/01/92--------- £ si 950000@1=950000 £ ic 50000/1000000
29 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1992 123 £ nc 100000/1000000 23/01/92
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Request Document£ nc 100000/1000000 23/01/92
23 Jan 1992 CERTNM Company name changed movestock PUBLIC LIMITED COMPANY\certificate issued on 23/01/92
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Request DocumentCompany name changed movestock PUBLIC LIMITED COMPANY\certificate issued on 23/01/92
20 Jan 1992 88(2)R Ad 16/01/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/01/92--------- £ si 49998@1=49998 £ ic 2/50000
20 Jan 1992 287 Registered office changed on 20/01/92 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/92 from: 2, baches street london N1 6UB
20 Jan 1992 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
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Jan 1992 117 Application to commence business
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Request DocumentApplication to commence business
05 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation