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PERSHING SECURITIES LIMITED

Company number 02474912

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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)
08 Oct 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
08 Oct 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 88(2)R Ad 29/06/90--------- £ si 99900@1=99900 £ ic 100/100000
08 Oct 1990 88(2)R Ad 07/06/90--------- £ si 98@1=98 £ ic 2/100
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 07/06/90--------- £ si 98@1=98 £ ic 2/100
08 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jul 1990 288 New director appointed
06 Jul 1990 123 Nc inc already adjusted 07/06/90
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Request DocumentNc inc already adjusted 07/06/90
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 287 Registered office changed on 06/07/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA
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Request DocumentRegistered office changed on 06/07/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA
06 Jul 1990 288 Secretary resigned;new secretary appointed
06 Jul 1990 288 Director resigned;new director appointed
06 Jun 1990 CERTNM Company name changed hackremco (no.580) LIMITED\certificate issued on 07/06/90
27 Feb 1990 NEWINC Incorporation