PERMCLOSE DOOR SERVICES LIMITED

Company number 01636952

Date	Type	Description	View / Download
30 Apr 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
16 Feb 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
27 Jul 1998	288a	New director 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 Document
27 Jul 1998	288b	Secretary resigned;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 Document
27 Jul 1998	288b	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 Document
27 Jul 1998	287	Registered office changed on 27/07/98 from: 505A kingsland road london E8 4AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1998	225	Accounting reference date shortened from 31/08/98 to 30/06/98	(1 page)
09 Jun 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
04 Jun 1998	AA	Interim accounts made up to 30 April 1998	(16 pages)
01 Apr 1998	AA	Full accounts made up to 31 August 1997	(16 pages)
23 May 1997	363s	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Apr 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
16 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
24 Mar 1996	AA	Full accounts made up to 31 August 1995	(15 pages)
02 May 1995	363s	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
26 Jan 1995	AA	Full accounts made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
22 Sep 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	363s	Return made up to 30/04/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document