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C J PEARCE & COMPANY LIMITED

Company number 02969832

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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)
30 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	View PDF Accounting reference date shortened from 30/04/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
30 Nov 2000	287	Registered office changed on 30/11/00 from: pearce house stafford park 7 telford shropshire TF3 3BQ	View PDF Registered office changed on 30/11/00 from: pearce house stafford park 7 telford shropshire TF3 3BQ - link opens in a new window - 1 page (1 page)
30 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
30 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
30 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	363s	Return made up to 20/09/00; full list of members	View PDF Return made up to 20/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Aug 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 23 pages (23 pages)
22 Dec 1999	122	£ ic 253000/105000 10/12/99 £ sr 148000@1=148000	View PDF £ ic 253000/105000 10/12/99 £ sr 148000@1=148000 - link opens in a new window - 1 page (1 page)
19 Oct 1999	363s	Return made up to 20/09/99; full list of members	View PDF Return made up to 20/09/99; full list of members - link opens in a new window - 9 pages (9 pages)
25 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 23 pages (23 pages)
13 Jan 1999	122	£ ic 327000/253000 03/12/98 £ sr 74000@1=74000	View PDF £ ic 327000/253000 03/12/98 £ sr 74000@1=74000 - link opens in a new window - 1 page (1 page)
19 Oct 1998	363s	Return made up to 20/09/98; full list of members	View PDF Return made up to 20/09/98; full list of members - link opens in a new window - 10 pages (10 pages)

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