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RON PERRY (A19 TEST & TUNE) LIMITED

Company number 02348432

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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)
06 Apr 1991 363a Return made up to 31/01/91; 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 DocumentReturn made up to 31/01/91; no change of members
22 Mar 1991 123 Nc inc already adjusted 28/02/91
22 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1991 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
19 Feb 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Oct 1990 363 Return made up to 31/07/90; 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 DocumentReturn made up to 31/07/90; full list of members
18 Sep 1989 88(2)R Wd 06/09/89 ad 30/04/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/09/89 ad 30/04/89--------- £ si 998@1=998 £ ic 2/1000
11 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1989 287 Registered office changed on 25/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/89 from: 2 baches street london N1 6UB
21 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 CERTNM Company name changed miteaim LIMITED\certificate issued on 05/04/89
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Request DocumentCompany name changed miteaim LIMITED\certificate issued on 05/04/89
15 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation