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PEP CIVIL & STRUCTURES LIMITED

Company number 02944291

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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)
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996 288 New director appointed
05 Dec 1995 AA Accounts for a small company made up to 30 June 1995
13 Oct 1995 363x Return made up to 30/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 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
31 Aug 1994 224 Accounting reference date notified as 30/06
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 30/06
31 Aug 1994 88(2)R Ad 12/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 98@1=98 £ ic 2/100
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1994 CERTNM Company name changed blendserve LIMITED\certificate issued on 27/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed blendserve LIMITED\certificate issued on 27/07/94
26 Jul 1994 CERTNM Company name changed\certificate issued on 26/07/94
25 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jul 1994 287 Registered office changed on 18/07/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 18/07/94 from: 120 east road london N1 6AA
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 Jul 1994 123 £ nc 1000/50000 06/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/50000 06/07/94
30 Jun 1994 NEWINC Incorporation