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PERKINS GROUP SERVICES LIMITED

Company number 00568115

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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)
23 Oct 2002 325 Location of register of directors' interests
14 Oct 2002 288a New director appointed
14 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 155(6)a Declaration of assistance for shares acquisition
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 AUD Auditor's resignation
04 Sep 2002 363s Return made up to 27/08/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 01/09/01; full list of members
09 Oct 2000 288a New director appointed
28 Sep 2000 363s Return made up to 01/09/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 December 1999
10 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363a Return made up to 01/09/99; full list of members
04 Sep 1998 363a Return made up to 01/09/98; full list of members
07 Aug 1998 AA Full accounts made up to 31 December 1997
23 Sep 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 363a Return made up to 01/09/97; full list of members
08 Sep 1997 363(353) Location of register of members address changed
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08 Sep 1997 363(190) Location of debenture register address changed
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22 Oct 1996 CERTNM Company name changed J. perkins (wholesale) LTD\certificate issued on 23/10/96
07 Oct 1996 287 Registered office changed on 07/10/96 from: kinson pottery estate, 87 ringwood road, poole, dorset BH14 0RH