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PEARWALK PROPERTIES LIMITED

Company number 02926298

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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)
20 Apr 1996 395 Particulars of mortgage/charge
20 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 AA Accounts for a small company made up to 31 October 1995
03 Jan 1996 288 Director resigned
11 Oct 1995 395 Particulars of mortgage/charge
21 Sep 1995 363s Return made up to 05/05/95; full list of members
22 Jan 1995 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Aug 1994 288 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 DocumentNew director appointed
15 Aug 1994 288 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 DocumentNew director appointed
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1994 123 £ nc 100/100000 27/07/94
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Request Document£ nc 100/100000 27/07/94
03 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1994 287 Registered office changed on 03/08/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/08/94 from: temple house 20 holywell row london EC2A 4JB
05 May 1994 NEWINC Incorporation