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PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

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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)
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director resigned
21 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director resigned
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1990 363 Return made up to 28/08/90; full list of members
15 Dec 1989 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
30 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 88(2)R Wd 08/08/89 ad 14/07/89--------- £ si 23990@.25=5997 £ ic 2/5999
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1989 123 Nc inc already adjusted
26 Jul 1989 CERTNM Company name changed hempine LIMITED\certificate issued on 26/07/89
12 Jul 1989 287 Registered office changed on 12/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
12 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1989 NEWINC Incorporation