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PERKINS ENGINES GROUP LIMITED

Company number 00771951

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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)
18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1991 AA Full accounts made up to 31 January 1991
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23 Oct 1991 363b Return made up to 15/10/91; no change of members
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11 Jul 1991 288 New director appointed
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21 Mar 1991 DISS40 Compulsory strike-off action has been discontinued
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14 Mar 1991 288 Director resigned
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05 Mar 1991 GAZ1 First Gazette notice for compulsory strike-off
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04 Dec 1990 395 Particulars of mortgage/charge
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31 Oct 1990 AA Full accounts made up to 31 January 1990
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31 Oct 1990 363 Return made up to 15/10/90; full list of members
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23 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1990 287 Registered office changed on 23/08/90 from: 35 davies street london wiy 2EA
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Request DocumentRegistered office changed on 23/08/90 from: 35 davies street london wiy 2EA
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Dec 1989 AA Full accounts made up to 31 January 1989
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18 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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24 May 1989 395 Particulars of mortgage/charge
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29 Mar 1989 AA Full accounts made up to 31 January 1988
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29 Mar 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
27 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1989 288 Secretary resigned;new secretary appointed
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14 Feb 1989 288 New director appointed
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04 Aug 1988 288 Director resigned;new director appointed