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PERFEX (UK) LIMITED

Company number 02363579

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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)
29 Apr 1997 88(2)R Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100
09 Apr 1997 363s Return made up to 21/03/97; no change of members
09 Apr 1997 287 Registered office changed on 09/04/97 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL
31 Jan 1997 AA Accounts for a small company made up to 30 April 1996
03 Jun 1996 AA Accounts for a small company made up to 30 April 1995
23 Apr 1995 363s Return made up to 21/03/95; full list of members
19 Apr 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 21/03/94; full list of members
  • 363(287) ‐ Registered office changed on 01/11/94
  • 363(190) ‐ Location of debenture register address 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 21/03/94; full list of members
08 Mar 1994 AA Accounts for a small company made up to 30 April 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 30 April 1993
30 Mar 1993 363s Return made up to 21/03/93; 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 DocumentReturn made up to 21/03/93; full list of members
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992
03 Jul 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
19 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
17 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Jul 1991 363a Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Oct 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
28 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation