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PERFECT NIGHTS LIMITED

Company number 01455145

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Company Results (links open in a new window)
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)
27 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2000	AA	Full accounts made up to 3 October 1999	View PDF Full accounts made up to 3 October 1999 - link opens in a new window - 9 pages (9 pages)
10 Jul 2000	363s	Return made up to 18/06/00; full list of members	View PDF Return made up to 18/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 1999	363s	Return made up to 18/06/99; no change of members	View PDF Return made up to 18/06/99; no change of members - link opens in a new window - 5 pages (5 pages)
17 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
15 Jul 1998	363s	Return made up to 18/06/98; full list 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 18/06/98; full list of members
04 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
15 Jul 1997	363s	Return made up to 18/06/97; no change of members	View PDF Return made up to 18/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
24 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Aug 1996	CERTNM	Company name changed wade reproduction furniture limi ted\certificate issued on 08/08/96	View PDF Company name changed wade reproduction furniture limi ted\certificate issued on 08/08/96 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)
31 Jul 1996	363s	Return made up to 18/06/96; full list of members	View PDF Return made up to 18/06/96; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 1995	363s	Return made up to 18/06/95; no change of members	View PDF Return made up to 18/06/95; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
12 Jul 1994	363s	Return made up to 18/06/94; 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 18/06/94; no change of members
08 Jul 1994	AA	Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
28 Jun 1994	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
28 Jun 1994	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
28 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Jun 1994	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

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