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PERMASIGN LIMITED

Company number 00932255

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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 May 2003 288a New director appointed
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Jun 2002 363s Return made up to 01/06/02; full list of members
05 Mar 2002 AA Accounts for a small company made up to 30 June 2001
08 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/06/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
13 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2000 AA Accounts for a small company made up to 30 June 1999
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
14 Jul 1999 363s Return made up to 01/06/99; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
23 Jun 1998 363s Return made up to 01/06/98; no change of members
10 Mar 1998 AA Accounts for a small company made up to 30 June 1997
08 Jun 1997 363s Return made up to 01/06/97; full list of members
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1997 122 Conve 04/04/97
27 Mar 1997 AA Accounts for a small company made up to 30 June 1996
19 Jul 1996 363s Return made up to 01/06/96; no change 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 01/06/96; no change of members
24 Apr 1996 AA Accounts for a small company made up to 30 June 1995
26 Jun 1995 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
26 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(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 DocumentReturn made up to 01/06/95; full list of members
08 Feb 1995 AA Accounts for a small company made up to 30 June 1994
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 small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995