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PEARSON MAY LIMITED

Company number 02159579

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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)
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Dec 1988 288 New director appointed
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30 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1987 288 Secretary resigned;new secretary appointed
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08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1987 287 Registered office changed on 08/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/10/87 from: 2 baches street london N1 6UB
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1987 CERTNM Company name changed hauntprize LIMITED\certificate issued on 07/10/87
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Request DocumentCompany name changed hauntprize LIMITED\certificate issued on 07/10/87
31 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation