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PERKINS ENGINES COMPANY LIMITED

Company number 02089227

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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)
19 Mar 2001 363s Return made up to 07/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Mar 2000 363a Return made up to 07/03/00; full list of members
22 Mar 2000 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 DocumentLocation of register of members address changed
06 Mar 2000 AA Full accounts made up to 31 December 1998
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Mar 1999 363s Return made up to 07/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Dec 1998 88(2)R Ad 18/12/98--------- £ si 359999998@1=359999998 £ ic 2/360000000
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Dec 1998 123 £ nc 1000/500000000 18/12/98
15 Jul 1998 AA Accounts for a dormant company made up to 31 December 1996
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 288a New director appointed
14 May 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 1998 287 Registered office changed on 03/04/98 from: peckleton lane desford leicester LE9 9JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: peckleton lane desford leicester LE9 9JT
18 Feb 1998 288a New secretary appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned