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PERIPHERAL SUPPORT SERVICES LIMITED

Company number 02288617

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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 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
17 Mar 1997	363s	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 8 pages (8 pages)
19 Apr 1996	363s	Return made up to 01/03/96; full list of members	View PDF Return made up to 01/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 8 pages (8 pages)
09 May 1995	363s	Return made up to 01/03/95; no change of members	View PDF Return made up to 01/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Jan 1995	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 DocumentDirector resigned
11 Jan 1995	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 DocumentDirector resigned
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
31 Oct 1994	88(2)R	Ad 23/09/94--------- £ si 157@1=157 £ ic 1368/1525 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/09/94--------- £ si 157@1=157 £ ic 1368/1525
15 Jun 1994	AA	Accounts for a small company made up to 31 October 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 October 1993
20 Mar 1994	363s	Return made up to 01/03/94; full list of members 363(288) ‐ Director'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 DocumentReturn made up to 01/03/94; full list of members
26 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Nov 1993	88(2)R	Ad 25/10/93--------- £ si 368@1=368 £ ic 1000/1368 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/10/93--------- £ si 368@1=368 £ ic 1000/1368
26 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1993	123	£ nc 1000/5000 25/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/5000 25/10/93
26 Nov 1993	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 DocumentNew director appointed
21 Oct 1993	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 DocumentNew director appointed
02 Sep 1993	AA	Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1992

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