PIERCE-ALL INTERNATIONAL PLC

Company number 03291895

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2000	3.6	Receiver's abstract of receipts and payments	(2 pages)
26 Aug 1999	3.6	Receiver's abstract of receipts and payments	(2 pages)
04 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 1998	405(1)	Appointment of receiver/manager	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 1 chamberlain road aylesbury buckinghamshire HP19 3BZ	(1 page)
03 Aug 1998	244	Delivery ext'd 3 mth 31/05/98	(2 pages)
16 Feb 1998	363s	Return made up to 13/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: 121 yarmouth raod slough berkshire SR1 4HY	(1 page)
04 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
04 Apr 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Apr 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Apr 1997	AUDR	Auditor's report	(1 page)
04 Apr 1997	BS	Balance Sheet	(1 page)
04 Apr 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Apr 1997	AUDS	Auditor's statement	(1 page)
04 Apr 1997	43(3)	Application for reregistration from private to PLC	(1 page)
02 Apr 1997	88(2)R	Ad 12/03/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1997	123	£ nc 100/50002 12/03/97	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)