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PERSPECTING LTD

Company number 01211200

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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)
04 Jun 1996 288 Director resigned
02 Apr 1996 288 Director resigned
02 Apr 1996 288 Director resigned
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 AA Full accounts made up to 28 February 1994
06 Mar 1995 287 Registered office changed on 06/03/95 from: the bocking practice chapel house london road holybourne alton hampshire GU34
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: the bocking practice chapel house london road holybourne alton hampshire GU34
09 May 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
23 Mar 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
17 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
08 Jun 1993 225(1) Accounting reference date shortened from 31/08 to 28/02
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Request DocumentAccounting reference date shortened from 31/08 to 28/02
25 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
06 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
01 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
16 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
20 Nov 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
26 Jun 1990 287 Registered office changed on 26/06/90 from: 41 biggin street loughbrough leicestershire LE11 1UA
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Request DocumentRegistered office changed on 26/06/90 from: 41 biggin street loughbrough leicestershire LE11 1UA
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Mar 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
20 Jan 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
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987