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PERKINS LIMITED

Company number 00624567

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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 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Oct 1991 363b Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1991 88(2)R Ad 31/01/91--------- £ si 80000000@1=80000000 £ ic 10000/80010000
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Request DocumentAd 31/01/91--------- £ si 80000000@1=80000000 £ ic 10000/80010000
19 Feb 1991 123 £ nc 10000/100000000 31/01/91
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Request Document£ nc 10000/100000000 31/01/91
04 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
31 Oct 1990 363 Return made up to 15/10/90; no change of members
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Request DocumentReturn made up to 15/10/90; no change of members
23 Aug 1990 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
23 Aug 1990 287 Registered office changed on 23/08/90 from: 35 davies street london W1Y 2EA
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Request DocumentRegistered office changed on 23/08/90 from: 35 davies street london W1Y 2EA
31 Jan 1990 CERTNM Company name changed perkins engines LIMITED\certificate issued on 01/02/90
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
19 Dec 1989 363 Return made up to 14/11/89; no change of members
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Request DocumentReturn made up to 14/11/89; no change of members
24 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
29 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Aug 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987