- Company Overview for PERMESS (UK) LIMITED (01019887)
- Filing history for PERMESS (UK) LIMITED (01019887)
- People for PERMESS (UK) LIMITED (01019887)
- Charges for PERMESS (UK) LIMITED (01019887)
- More for PERMESS (UK) LIMITED (01019887)
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) |
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02 Feb 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
19 Jan 1993 | 363b |
Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members |
01 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jan 1992 | 363a |
Return made up to 26/11/91; no change of members
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|
Request DocumentReturn made up to 26/11/91; no change of members |
09 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
22 Jan 1991 | 363 |
Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members |
11 Oct 1990 | CERTNM |
Company name changed permess-stotz (uk) LIMITED\certificate issued on 10/10/90
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Request DocumentCompany name changed permess-stotz (uk) LIMITED\certificate issued on 10/10/90 |
23 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
04 May 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
21 Feb 1990 | 88(2)R |
Ad 03/02/90--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentAd 03/02/90--------- £ si 250000@1=250000 £ ic 250000/500000 |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1990 | 123 |
£ nc 250000/500000 08/01/90
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Request Document£ nc 250000/500000 08/01/90 |
20 Nov 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
20 Nov 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
20 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |