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PERKINS HOLDINGS LIMITED

Company number 00504025

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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)
04 Aug 1996 363s Return made up to 28/07/96; no change of members
21 May 1996 288 Director's particulars changed
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1995 AA Full group accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1995
03 Aug 1995 363s Return made up to 28/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Full group accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1994
04 Nov 1994 CERTNM Company name changed varity holdings LIMITED\certificate issued on 07/11/94
27 Oct 1994 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
15 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
15 Aug 1994 88(2)O Ad 05/04/94--------- £ si 3@1
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Request DocumentAd 05/04/94--------- £ si 3@1
05 Aug 1994 363s Return made up to 28/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/94; full list of members
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1994 88(2)P Ad 05/04/94--------- £ si 3@1=3 £ ic 25932807/25932810
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Request DocumentAd 05/04/94--------- £ si 3@1=3 £ ic 25932807/25932810
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
03 Aug 1993 363s Return made up to 28/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/93; full list of members