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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)
11 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Nov 1988 CERTNM Company name changed perma blinds LIMITED\certificate issued on 10/11/88
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Request DocumentCompany name changed perma blinds LIMITED\certificate issued on 10/11/88
02 Nov 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
01 Nov 1988 403a Declaration of satisfaction of mortgage/charge
10 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
23 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1987 403a Declaration of satisfaction of mortgage/charge
31 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1986 287 Registered office changed on 14/11/86 from: prospect row dudley west midlands DY2 8SE
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Request DocumentRegistered office changed on 14/11/86 from: prospect row dudley west midlands DY2 8SE
22 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
22 Oct 1986 363 Return made up to 10/10/86; 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 10/10/86; full list of members
12 May 1986 288 New director appointed
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Request DocumentNew director appointed