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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)
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
18 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1993 288 Director resigned
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22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1992 395 Particulars of mortgage/charge
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26 Nov 1992 AA Full group accounts made up to 31 January 1992
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13 Aug 1992 363b Return made up to 28/07/92; full list of members
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30 Jun 1992 287 Registered office changed on 30/06/92 from: 35 davies street london W1Y 2EA
01 May 1992 288 New director appointed
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11 Mar 1992 288 Director resigned
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16 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 AA Full group accounts made up to 31 January 1991
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28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 363b Return made up to 28/07/91; full list of members
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14 Aug 1991 288 New director appointed
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04 Dec 1990 395 Particulars of mortgage/charge
19 Nov 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
19 Nov 1990 363 Return made up to 05/10/90; full list of members
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07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed