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PECFINS LIMITED

Company number 09885290

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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)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
03 Dec 2015	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 December 2015	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mary Henrietta Egerton as a director on 24 November 2015	View PDF Appointment of Mary Henrietta Egerton as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Charles Edward Egerton as a director on 24 November 2015	View PDF Appointment of Mr Charles Edward Egerton as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 24 November 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 19 pages (19 pages)

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