PEARSALL LIMITED — Filings & Documents (63)
(E)Return of final meeting
1999-12-14 · Other
(E)Special resolution
1999-12-14 · Other
(E)Final statement of accounts
1999-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Declaration of solvency
1999-03-02 · Other
(E)Special resolution
1999-03-02 · Other
(E)Notice of appointment of liquidators
1999-03-02 · Other
(E)Notice of registered office and any change thereof
1999-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-19 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1988-10-17 · Other
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Ordinary resolution
1985-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-04 · Other
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-15 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)Special resolution
1985-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-14 | |
| (E)Special resolution | Other | 1999-12-14 | |
| (E)Final statement of accounts | Other | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Declaration of solvency | Other | 1999-03-02 | |
| (E)Special resolution | Other | 1999-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-19 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-10-17 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Ordinary resolution | Other | 1985-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Special resolution | Other | 1985-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 |
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