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AUSTIN AND PICKERSGILL LIMITED

Company number 02595959

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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)
20 Mar 1996 363s Return made up to 27/03/96; no change of members
31 Mar 1995 363s Return made up to 27/03/95; no change of members
  • 363(287) ‐ Registered office changed on 31/03/95
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
22 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Apr 1994 363s Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
04 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Apr 1993 363s Return made up to 27/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 27/03/93; full list of members
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 May 1992 363b Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1991 287 Registered office changed on 17/12/91 from: milburn house dean street newcastle upon tyne NE1 1NP
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Request DocumentRegistered office changed on 17/12/91 from: milburn house dean street newcastle upon tyne NE1 1NP
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Oct 1991 CERTNM Company name changed leasedouble LIMITED\certificate issued on 22/10/91
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Request DocumentCompany name changed leasedouble LIMITED\certificate issued on 22/10/91
09 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Jul 1991 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