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PERBIO SCIENCE UK LIMITED

Company number 01120337

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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)
29 Mar 2000 288b Secretary resigned;director resigned
13 Mar 2000 CERTNM Company name changed pierce & warriner (uk) LIMITED\certificate issued on 14/03/00
13 Mar 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 288a New director appointed
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Director resigned
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Jun 1999 395 Particulars of mortgage/charge
27 Apr 1999 288a New director appointed
23 Apr 1999 363s Return made up to 02/04/99; full list of members
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Apr 1998 363s Return made up to 02/04/98; no change of members
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
08 Apr 1997 363s Return made up to 02/04/97; no change of members
17 Feb 1997 288a New director appointed
17 Feb 1997 288b Director resigned
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
24 Apr 1996 363s Return made up to 02/04/96; full list of members
16 Jun 1995 AA Accounts for a small company made up to 31 December 1994
04 Apr 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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 31 December 1993
11 Apr 1994 363s Return made up to 02/04/94; 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 02/04/94; no change of members
25 Aug 1993 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.
Request DocumentResolutions