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PERA TRADING LIMITED

Company number 02300789

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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)
24 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
04 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
08 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1993 363b Return made up to 14/12/91; no change of members
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29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 363a Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
26 Jul 1990 88(2)R Ad 29/06/90--------- £ si 15998@1=15998 £ ic 2/16000
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Request DocumentAd 29/06/90--------- £ si 15998@1=15998 £ ic 2/16000
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
24 Apr 1990 CERTNM Company name changed rapid 6932 LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed rapid 6932 LIMITED\certificate issued on 25/04/90