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PIRTFERM LIMITED

Company number 02027060

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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)
09 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
09 Feb 1994 363s Return made up to 14/01/94; no change of members
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Request DocumentReturn made up to 14/01/94; no change of members
15 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 363s Return made up to 14/01/93; 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 14/01/93; no change of members
13 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Aug 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 May 1992 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
06 Apr 1992 363a Return made up to 31/03/91; 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 31/03/91; no change of members
15 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Mar 1991 363a Return made up to 28/01/91; no change of members
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Request DocumentReturn made up to 28/01/91; no change of members
18 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
18 Jan 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
21 Mar 1989 363 Return made up to 14/01/89; no change of members
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Request DocumentReturn made up to 14/01/89; no change of members
30 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Jul 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
05 Jul 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
15 Jun 1988 287 Registered office changed on 15/06/88 from: 27 malbrook road london SW15 6UH
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Request DocumentRegistered office changed on 15/06/88 from: 27 malbrook road london SW15 6UH
30 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1987 CERTNM Company name changed masterecho LIMITED\certificate issued on 12/11/87
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Request DocumentCompany name changed masterecho LIMITED\certificate issued on 12/11/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986 287 Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
11 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation