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PERMESS (UK) LIMITED

Company number 01019887

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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