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PEARCE SIGNS LIMITED

Company number 03005322

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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 Jul 1995 395 Particulars of mortgage/charge
21 Feb 1995 224 Accounting reference date notified as 31/03
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 31/03
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1995 CERTNM Company name changed officephoto LIMITED\certificate issued on 09/02/95
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Request DocumentCompany name changed officephoto LIMITED\certificate issued on 09/02/95
08 Feb 1995 CERTNM Company name changed\certificate issued on 08/02/95
06 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1995 123 £ nc 1000/50000 25/01/95
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Request Document£ nc 1000/50000 25/01/95
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 06/02/95 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1995 NEWINC Incorporation