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PERMA SYSTEM LIMITED

Company number 00770032

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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)
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Jun 1997 363s Return made up to 22/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1996 288a New secretary appointed;new director appointed
30 Dec 1996 288b Secretary resigned;director resigned
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Jul 1996 363s Return made up to 22/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Jul 1995 363s Return made up to 22/05/95; 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 22/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
11 May 1994 363s Return made up to 22/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 22/05/94; full list of members
08 Dec 1993 287 Registered office changed on 08/12/93 from: second avenue the pensnett estate kingswinford west midlands DY6 7PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/93 from: second avenue the pensnett estate kingswinford west midlands DY6 7PR
29 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 22/05/93; full list of members
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
04 Jan 1993 CERTNM Company name changed turnils LIMITED\certificate issued on 01/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed turnils LIMITED\certificate issued on 01/01/93
05 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
29 May 1992 363b Return made up to 22/05/92; 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 22/05/92; full list of members
02 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
27 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
08 Jun 1990 363 Return made up to 22/05/90; 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 22/05/90; full list of members
05 Apr 1990 288 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 DocumentDirector resigned
11 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988