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PERMOGLAZE PAINTS LIMITED

Company number 00669714

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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)
24 Oct 1995 288 Director resigned
19 Jun 1995 288 Director resigned;new director appointed
08 Jun 1995 288 Secretary resigned;new secretary appointed
08 Jun 1995 287 Registered office changed on 08/06/95 from: 135 milton park abingdon oxon OX14 4SB
13 Mar 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 363x Return made up to 07/12/94; full list of members
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14 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jan 1994 363x Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
29 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Dec 1992 363s Return made up to 07/12/92; full list of members
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25 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Mar 1992 288 New director appointed
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18 Mar 1992 288 Director resigned
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06 Jan 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
08 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Mar 1991 287 Registered office changed on 25/03/91 from: 99 station road didcot oxon OX11 7NQ
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Request DocumentRegistered office changed on 25/03/91 from: 99 station road didcot oxon OX11 7NQ
13 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1990 363 Return made up to 07/12/90; full list of members
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02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989