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PERENCO HOLDINGS

Company number 01568950

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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)
17 Dec 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
12 Oct 1990 AA Interim accounts made up to 31 January 1989
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Request DocumentInterim accounts made up to 31 January 1989
12 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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03 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 288 New director appointed
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03 Jan 1990 SA Statement of affairs
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03 Jan 1990 88(2)O Ad 24/11/89--------- £ si 3000000@.1
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Request DocumentAd 24/11/89--------- £ si 3000000@.1
05 Dec 1989 122 £ sr 4014480@.01 20/11/89
05 Dec 1989 122 S-div conve 27/11/89
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01 Dec 1989 AA Full group accounts made up to 30 March 1989
01 Dec 1989 363 Return made up to 20/11/89; bulk list available separately
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Request DocumentReturn made up to 20/11/89; bulk list available separately
30 Nov 1989 AA Accounts made up to 30 March 1989
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge