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PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED

Company number 03148183

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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)
08 Jun 1996 MEM/ARTS Memorandum and Articles of Association
08 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
19 Apr 1996 MAR Re-registration of Memorandum and Articles
19 Apr 1996 53 Application for reregistration from PLC to private
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 CERT8 Certificate of authorisation to commence business and borrow
04 Mar 1996 117 Application to commence business
04 Mar 1996 224 Accounting reference date notified as 31/03
04 Mar 1996 88(2)R Ad 01/03/96--------- part-paid £ si 49998@1=49998 £ ic 2/50000
04 Mar 1996 288 New director appointed
28 Feb 1996 CERTNM Company name changed stockpower public LIMITED compan y\certificate issued on 29/02/96
27 Feb 1996 288 New director appointed
27 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
27 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1996 287 Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1996 NEWINC Incorporation