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PERMOID LIMITED

Company number 01891426

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 CERTNM Company name changed warwick & bailey engineering lim ited\certificate issued on 31/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed warwick & bailey engineering lim ited\certificate issued on 31/05/94
12 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1994 CERTNM Company name changed permoid LIMITED\certificate issued on 11/03/94
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Request DocumentCompany name changed permoid LIMITED\certificate issued on 11/03/94
02 Feb 1994 363s Return made up to 06/12/93; full list of members
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Request DocumentReturn made up to 06/12/93; full list of members
21 Oct 1993 AA Full accounts made up to 31 May 1993
06 Jul 1993 CERTNM Company name changed permoid industries LIMITED\certificate issued on 07/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed permoid industries LIMITED\certificate issued on 07/07/93
04 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1992 363s Return made up to 06/12/92; no change of members
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Request DocumentReturn made up to 06/12/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 May 1992
16 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 AA Full accounts made up to 31 May 1991
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 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
23 Dec 1991 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
30 Jun 1991 123 Nc inc already adjusted 15/05/91
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Request DocumentNc inc already adjusted 15/05/91
30 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
30 Oct 1990 AA Full group accounts made up to 31 May 1990
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1990 288 New director appointed
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Request DocumentNew director appointed