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C J PEARCE & COMPANY LIMITED

Company number 02969832

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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)
22 Feb 1995 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
22 Feb 1995 287 Registered office changed on 22/02/95 from: routh house hall court hall park way telford shropshire TF3 4NJ
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Request DocumentRegistered office changed on 22/02/95 from: routh house hall court hall park way telford shropshire TF3 4NJ
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1995 MA Memorandum and Articles of Association
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Feb 1995 88(2)R Ad 31/01/95--------- £ si 474998@1=474998 £ ic 2/475000
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Request DocumentAd 31/01/95--------- £ si 474998@1=474998 £ ic 2/475000
22 Feb 1995 123 £ nc 100/475000 31/01/95
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Request Document£ nc 100/475000 31/01/95
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 NEWINC Incorporation