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M + W PEARCE LIMITED

Company number 02212809

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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)
05 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
05 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
20 Sep 1988 288 New director appointed
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20 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1988 CERTNM Company name changed jollysilver LIMITED\certificate issued on 23/03/88
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Request DocumentCompany name changed jollysilver LIMITED\certificate issued on 23/03/88
09 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1988 287 Registered office changed on 09/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/88 from: 2 baches street london N1 6UB
21 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation