PERKINS ENGINES COMPANY LIMITED

Company number 02089227

Date	Type	Description	View / Download
18 Feb 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	287	Registered office changed on 18/02/98 from: peterlee co durham SR8 2HX	(1 page)
12 Feb 1998	CERTNM	Company name changed all wheel drive (sales) LIMITED\certificate issued on 12/02/98	(2 pages)
03 Mar 1997	363s	Return made up to 07/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jan 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
27 Feb 1996	288	Director resigned	(1 page)
27 Feb 1996	288	Director resigned	(1 page)
27 Feb 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	New director appointed	(2 pages)
13 Nov 1995	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
01 Mar 1995	AA	Accounts for a dormant company made up to 30 September 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 Mar 1995	363s	Return made up to 07/03/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
28 Jul 1994	288	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
22 Apr 1994	288	Secretary's particulars 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
22 Apr 1994	AA	Accounts for a dormant company made up to 30 September 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 Document
22 Apr 1994	363s	Return made up to 07/03/94; no change of members 363(288) ‐ Secretary's particulars 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
08 Jun 1993	363s	Return made up to 07/03/93; full list 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 Document
28 May 1993	AA	Accounts for a dormant company made up to 30 September 1992 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
06 May 1992	363s	Return made up to 07/03/92; 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 Document
30 Jan 1992	AA	Accounts for a dormant company made up to 30 September 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 Document
19 Jul 1991	AA	Accounts for a dormant company made up to 30 September 1990 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
19 Jul 1991	225(1)	Accounting reference date shortened from 31/03 to 30/09 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