DAVID PEARSON PROJECTS LTD - History of Changes


DateDescription
1993-10-19 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1993-01-25 update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93
1992-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
1991-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-05 update statutory_documents £ NC 1000/9901000 29/11/89
1990-01-05 update statutory_documents COMPANY NAME CHANGED REALPRESS LIMITED CERTIFICATE ISSUED ON 08/01/90
1990-01-05 update statutory_documents DIRS POWER TO ALLOT 29/11/89
1990-01-05 update statutory_documents ALTER MEM AND ARTS 29/11/89
1989-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION