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PERLAROM (UK) LIMITED

Company number 00784161

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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)
10 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
10 Jan 1991 122 Conve 31/12/90
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Request DocumentConve 31/12/90
10 Jan 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
10 Jan 1991 88(2)R Ad 31/12/90--------- £ si 150000@1=150000 £ ic 25650/175650
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Request DocumentAd 31/12/90--------- £ si 150000@1=150000 £ ic 25650/175650
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
31 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jan 1990 CERTNM Company name changed dubuis & rowsell LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed dubuis & rowsell LIMITED\certificate issued on 22/01/90
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Dec 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 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
02 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Apr 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
30 Jun 1987 363 Return made up to 26/05/87; full list of members
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Request DocumentReturn made up to 26/05/87; full list of members
30 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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
22 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Jun 1986 363 Return made up to 11/06/86; full list of members
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Request DocumentReturn made up to 11/06/86; full list of members
11 Dec 1963 NEWINC Incorporation