Companies House does not verify the accuracy of the information filed

Advanced company search

PEARSONS OF DUNS LIMITED

Company number SC183235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/06/98--------- £ si 998@1=998 £ ic 2/1000
29 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/98 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
29 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/98 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
29 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/98 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
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Apr 1998	CERTNM	Company name changed carweld LIMITED\certificate issued on 03/04/98	View PDF Company name changed carweld LIMITED\certificate issued on 03/04/98 - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
29 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
29 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Mar 1998	287	Registered office changed on 29/03/98 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/03/98 from: 24 great king street edinburgh EH3 6QN
23 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?