PERTEMPS (TRUSTEES) LIMITED

Company number 02192821

Date	Type	Description	View / Download
20 Sep 1994	288	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
20 Sep 1994	288	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
12 Aug 1994	288	New director appointed	(2 pages)
28 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
28 Oct 1993	363s	Return made up to 18/09/93; no change of members 363(288) ‐ Secretary resigned	(8 pages)
15 Mar 1993	363s	Return made up to 18/09/92; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Nov 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
05 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1991	AA	Accounts for a small company made up to 31 December 1990	(5 pages)
04 Oct 1991	363b	Return made up to 18/09/91; no change of members	(8 pages)
04 Oct 1991	363(287)	Registered office changed on 04/10/91	(8 pages)
07 Mar 1991	363a	Return made up to 03/12/90; no change of members	(8 pages)
25 Feb 1991	AA	Full accounts made up to 31 December 1989	(9 pages)
04 Jun 1990	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
30 Apr 1990	AA	Full accounts made up to 31 December 1988	(9 pages)
26 Sep 1989	363	Return made up to 18/09/89; full list of members	(8 pages)
03 Feb 1988	CERTNM	Company name changed rivalpay LIMITED\certificate issued on 04/02/88 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
03 Feb 1988	CERTNM	Company name changed\certificate issued on 03/02/88	(2 pages)
21 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jan 1988	288	Secretary resigned;new secretary appointed	(4 pages)
18 Jan 1988	288	Director resigned;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
18 Jan 1988	287	Registered office changed on 18/01/88 from: 2 baches street london N1 6UB	(1 page)
15 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Nov 1987	NEWINC	Incorporation	(12 pages)