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B.A. AND C. PEARSON LIMITED

Company number 02694048

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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)
18 May 1993 287 Registered office changed on 18/05/93 from: 3/5 crown street darlington DL1 1LU
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Request DocumentRegistered office changed on 18/05/93 from: 3/5 crown street darlington DL1 1LU
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
18 May 1993 363s Return made up to 05/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/03/93; full list of members
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jul 1992 123 Nc inc already adjusted 14/07/92
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Request DocumentNc inc already adjusted 14/07/92
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1992 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
18 May 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
18 May 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
18 May 1992 287 Registered office changed on 18/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/92 from: 2 baches street london N1 6UB
05 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation